REG - MJ Gleeson Plc - Re Directorate

MJ GLEESONAnnouncement

24/03/2023 07:00

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RNS Number : 0770U  MJ Gleeson PLC  24 March 2023

MJ Gleeson plc

(GLE.L)

 

Re Directorate

MJ Gleeson plc ("Gleeson") announces that Nicola Bruce will join the Board as
a non-executive Director with effect from 24th March 2023.

 

Following a career specialising in strategy and business development at both
private and listed companies, Nicola has latterly gained extensive experience
as a non-executive Director.

 

Nicola joined, in 2018, the Board of Hanover Housing Association, a housing
association specialising in affordable housing for the over 55s and, in 2019,
joined the Board of Anchor Hanover Group, England's largest provider of
specialist housing and care for people in later life, where she is currently
Senior Independent Director and Remuneration Committee Chair.

 

Nicola was appointed in 2020 a non-executive Board member at OFWAT, the
economic regulator for the water sector in England and Wales.  She was also
appointed, in 2021, a non-executive Director and Chair of the Remuneration
Committee at Stelrad plc, a building materials manufacturer. It was recently
announced that Nicola will be joining the Board of Ibstock Plc, a leading UK
manufacturer of clay bricks and concrete products and solutions, as a
non-executive Director with effect from 29 March 2023 and will be appointed
Chair of the Remuneration Committee with effect from 27 April 2023.

 

On joining the Board of Gleeson Nicola will become the chair of the
Remuneration Committee, with Elaine Bailey stepping down as interim chair, and
will also become a member of the Audit and Nomination Committees.

 

James Thomson, Chairman, commented:

 

"We are delighted that Nicola, is joining the Board.  With her strategic
perspective and affordable housing experience, I look forward to the
contribution Nicola will make to the success of the Company."

 

ENDS

 

This announcement is made in accordance with Listing Rule 9.6.11.

 

There are no further disclosures to be made pursuant to Listing Rule 9.6.13 in
respect of Nicola Bruce's appointment.

 

The person responsible for arranging the release of this announcement on
behalf of the Company is Leanne Johnson, Head of Legal and Company Secretary.

 

LEI: 21380064K7N2W7FD6434

Enquiries:

MJ Gleeson
plc

Leanne Johnson, Head of Legal & Company
Secretary                   Tel: +44 1142 612900

 

Hudson Sandler

Mark
Garraway
Tel: +44 7771 860938

Charlotte Cobb
                               Tel: +44 7795 422131

 

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