Posting of Annual Report and Notice of AGM

5 April 2019

Posting of Annual Report and Notice of AGM

Dublin/London, 5 April 2019: Glenveagh Properties PLC ("Glenveagh" or the "Group") a leading Irish homebuilder listed on Euronext Dublin and the London Stock Exchange announces its Annual Report and Accounts for the year ended 31 December 2018 (the "Report and Accounts"), and a notice convening the 2019 Annual General Meeting (the "AGM"), have been posted to shareholders.

The Report and Accounts together with the notice of AGM are available for inspection on the Company's website: https://glenveagh.ie/investors/ and have also been submitted to the UK National Storage Mechanism and Euronext Dublin, and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and at the following address:

Companies Announcements Office

Euronext Dublin

28 Anglesea Street

Dublin 2

The Report and Accounts are also available to view directly via the Regulatory News Service by clicking on the link below:

http://www.rns-pdf.londonstockexchange.com/rns/1605V_1-2019-4-4.pdf

The Annual General Meeting of the Company will be held at the InterContinental Hotel, Ballsbridge, Dublin 4 on Friday, 07 June 2019 at 10 a.m.

For further information please contact:

Chloe McCarthy

Group Company Secretary

chloe.mccarthy@glenveagh.ie

Note to Editors

Glenveagh Properties PLC is a leading Irish homebuilder listed on Euronext Dublin and the London Stock Exchange. With a focus on strategically located developments in the Greater Dublin Area, Cork, Limerick and Galway, the Group comprises two complementary divisions, Glenveagh Homes and Glenveagh Living.

Glenveagh Homes delivers high quality starter homes to its private and institutional customers with selective developments of mid-size and executive houses and apartments in areas of high demand.

Glenveagh Living delivers houses and apartments for the public sector and institutional investors. Its Partnerships business focusses on mixed-tenure and joint venture opportunities with the public sector in Ireland, while its PRS business delivers large-scale private rental product for institutional investors.

www.glenveagh.ie

ENDS