REG - MJ Gleeson Plc - Directorate Change

MJ GLEESONAnnouncement

Today 07:00

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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

 

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