MJGleeson Regulatory News (GLE)

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

MJ GLEESON PLC

(the "Company")

6 November 2017

Notice of AGM and Posting of Annual Report and Accounts

The Annual General Meeting (the "AGM") of the Company will be held at Cutlers Hall, Church Street, Sheffield, S1 1HG on Thursday 7 December 2017 at 11.30 am.

The Annual Report and Accounts for the year ended 30 June 2017 and the Notice of AGM has been posted to shareholders.

Copies of the Annual Report and Accounts and Notice of Annual General Meeting will be available for viewing and downloading from the Company's website, www.mjgleesonplc.com, and have been submitted to the National Storage Mechanism where they will shortly be available for inspection at:

www.morningstar.co.uk/uk/NSM.

Enquiries:

MJ Gleeson PLC Tel: +44 (0) 1142 612900

Jolyon Harrison

Stefan Allanson

Instinctif Tel: +44 (0) 20 7457 2020

Mark Garraway

Helen Tarbet