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REG - Gleeson (M J) Group - Holding(s) in Company <Origin Href="QuoteRef">GLEG.L</Origin>

RNS Number : 6197Z
Gleeson(M J)Group PLC
12 December 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii

M J Gleeson Group PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

No

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

No

An event changing the breakdown of voting rights

No

Other (please specify):

DiscretionaryvoteslodgedinrespectoftheCompany'sAnnualGeneral
Meeting on 12 December 2014. Discretion has been given to the Chairman of the meeting.

Yes

3. Full name of person(s) subject to the
notification obligation:
iii

Dermot Gleeson. Chairman of M J Gleeson Group PLC (Proxy holder)

4. Full name of shareholder(s)
(if different from 3.):iv


5. Date of the transaction and date on
which the threshold is crossed or
reached:
v

10 December 2014

6. Date on which issuer notified:

11 December 2014

7. Threshold(s) that is/are crossed or
reached:
vi, vii

3%,4%,5%,6%,7%,8%



8. Notified details:

A: Voting rights attached to sharesviii, ix

Class/type of
shares


if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

ISIN

GB00B01BNK27

Ord shars of 2p each

Resolution 1

1,053,086

1,053,086

1,053,086

3,558,159

1.96%

6.63%


Resolution 2

1,053,086

1,053,086

1,053,086

3,557,919

1.96%

6.63%


Resolution 3

1,053,086

1,053,086

1,053,086

3,557,919

1.96%

6.63%


Resolution 4

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


Resolution 6

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


Resolution 7

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


Resolution 8

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


Resolution 9

1,053,086

1,053,086

1,053,086

3,569,190

1.96%

6.65%


Resolution 10

1,053,086

1,053,086

1,053,086

3,558,159

1.96%

6.63%


Resolution 11

1,053,086

1,053,086

1,053,086

3,558,159

1.96%

6.63%


Resolution 13

1,053,086

1,053,086

1,053,086

3,558,159

1.96%

6.63%


Resolution 14

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


Resolution15

1,053,086

1,053,086

1,053,086

3,558,654

1.96%

6.63%


B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date
xiii

Exercise/
Conversion Period
xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights








Total (A+B+C)

Number of voting rights

Percentage of voting rights

Resolution 1

4,611,245

8.59%

Resolution 2

4,611,005

8.59%

Resolution 3

4,611,005

8.59%

Resolution 4

4,611,740

8.59%

Resolution 5

4,611,740

8.59%

Resolution 6

4,611,740

8.59%

Resolution 7

4,611,740

8.59%

Resolution 8

4,622,276

8.61%

Resolution 9

4,611,245

8.59%

Resolution 10

4,611,245

8.59%

Resolution 11

4,611,245

8.59%

Resolution 12

4,611,740

8.59%

Resolution 13

4,611,740

8.59%

Resolution 14

4,611,740

8.59%

Resolution 15

4,611,245

8.59%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi


Proxy Voting:

10. Name of the proxy holder:

Dermot Gleeson

11. Number of voting rights proxy holder will cease
to hold:

Resolution 1

3,558,159

6.63%

Resolution 2

3,557,919

6.63%

Resolution 3

3,557,919

6.63%

Resolution 4

3,558,654

6.63%

Resolution 5

3,558,654

6.63%

Resolution 6

3,558,654

6.63%

Resolution 7

3,558,654

6.63%

Resolution 8

3,569,190

6.65%

Resolution 9

3,558,159

6.63%

Resolution 10

3,558,159

6.63%

Resolution 11

3,558,159

6.63%

Resolution 12

3,558,654

6.63%

Resolution 13

3,558,654

6.63%

Resolution 14

3,558,654

6.63%

Resolution 15

3,558,159

8.59%

12. Date on which proxy holder will cease to hold
voting rights:

On the conclusion of the Annual General Meeting (i.e. on 12 December 2014)


13. Additional information:


Calculation based on total voting rights of 53,697,481

14. Contact name:

Alan Martin, Company Secretary

15. Contact telephone number:

01252 360 300


This information is provided by RNS
The company news service from the London Stock Exchange
END
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