Directorate Change

MJ GLEESON

04/07/2025 07:00

RNS Number : 7054P

MJ Gleeson PLC

04 July 2025

 

 

MJ Gleeson plc

("the Group" or "the Company")

 

Appointments of Chair and Senior Independent Director

and search for non-executive Director

 

The Board is pleased to announce that, following a comprehensive process, it has appointed Fiona Goldsmith, currently interim Chair, as Chair with immediate effect.

 

Fiona was appointed to the Board in October 2019 having previously held senior executive finance roles at First Choice Holidays plc and Land Securities Group plc. Fiona was also previously a non-executive Director at Walker Greenbank plc. Currently, Fiona is non-executive Director and Chair of the Audit and Risk Committee of KCOM Group Limited.

 

The Board is also pleased to announce that Nicola Bruce has been appointed Senior Independent Director with immediate effect. Nicola, who joined the Board in March 2023, will remain Chair of the Remuneration Committee and continue to sit on the Audit and Nomination Committees.

 

The Board has initiated a search process for a new independent non-executive Director who will additionally assume the role of Chair of the Audit Committee.

 

Fiona Goldsmith commented:

  

"I am delighted to be appointed Chair. Since joining the Board of MJ Gleeson, I have been impressed with the business and the colleagues who work tirelessly to build affordable high quality homes for the people who need them most.  

 

"I look forward to working with my Board colleagues and supporting Graham Prothero, and his executive team, as we deliver on our strategy to significantly grow the business over the medium term."

 

Enquiries:

MJ Gleeson plc
Tel: +44 1142 612 900
Graham Prothero, Chief Executive Officer
Stefan Allanson, Chief Financial Officer
Invicomm (Financial PR)
mjgleeson@invicomm.com
Mark Garraway
Tel: +44 7771 860938
Kim Looringh-van Beeck
Tel: +44 20 3422 0208


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
BOAPKNBDBBKBOOK