Board Committee Changes

Summary by AI ^BETAClose X

MJ Gleeson plc has announced a change to its board committee memberships, with Keith Adey joining the Nomination Committee effective immediately. This update is in accordance with Listing Rule 9.6.11 and does not involve any immediate financial figures or data that would directly impact the company's share price.

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MJ Gleeson PLC

02 June 2026

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

2 June 2026

MJ Gleeson PLC | LinkedIn

MJ Gleeson plc

(the "Company")

Board Committee Changes

Following a review of the Company's committee memberships, the Company announces that Keith Adey will join its Nomination Committee with immediate effect.

This announcement is made in accordance with Listing Rule 9.6.11.

Enquiries:

MJ Gleeson plc

Leanne Johnson

Company Secretary

Tel: 01142 612900

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