Disclosure of Rights Attached to Listed Securities
In accordance with LR 9.2.6E, the Company confirms that its Articles of Association set out the terms and conditions on which its listed equity shares were issued and the Articles are available on the Financial Conduct Authority's National Storage Mechanism at https://www.fca.org.uk/#/nsm/nationalstoragemechanism.
Name of contact and telephone number for queries:
MJ Gleeson plc
Leanne Johnson
Company Secretary
Tel: 01142 612900
28 April 2020
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