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Director/PDMR Shareholding

20th Jul 2006 17:27

Gleeson(M J)Group PLC20 July 2006 M J GLEESON PLC (the "Company") 20 July 2006 Notification of Interests in Shares by Directors and Persons DischargingManagement Responsibilities ("PDMR") The Company has been advised that under the Gleeson Long Term Incentive Plan ("LTIP"), which has been approved by the Inland Revenue, the Director and PDMRslisted below acquired an interest in shares in the Company in lieu of dividendon their holding of shares held within the LTIP at a price of £3.9525 being themiddle market quotation of the Company's shares on 30 June 2006: Name of Director/PDMR Total LTIP Shares Dividend Shares Total LTIP Shares Previously Held Now HeldT W Massingham (Director) 22,171 89 22,260A E Collins (PDMR) 21,841 87 21,928S J Davies (PDMR) 18,688 75 18,763Total 62,700 251 62,951 The LTIP Shares are held in trust on behalf of the Director and PDMRs, who haveno control over them while they are held within the LTIP, and are therefore notincluded in declarations of the Director's or PDMRs' share holdings. The shares currently held by the Director and PDMRs named above, includingshares held by Connected Persons, are as follows: Name of Director/PDMR Shares HeldT W Massingham 9,713A E Collins 38,028S J Davies 24,639 Enquiries: M J Gleeson Group plcEdwin Lawrie, Company Secretary Tel: 020 8644 4321 Teather & GreenwoodFred Walsh Tel: 020 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange

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MJGleeson
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