Notice of AGM

4 November 2016

MJ GLEESON PLC

Notice of AGM and Posting of Annual Report and Accounts

The Annual General Meeting (the "AGM") of the Company will be held at The Royal Automobile Club, 89 Pall Mall, London, SW1Y 5HS on Thursday 8 December 2016 at 11.30 am.

The Annual Report and Accounts for the year ended 30 June 2016 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.mjgleeson.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 Partners Tel: +44 (0) 20 7457 2020

Mark Garraway

Helen Tarbet

James Gray