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Directors Dealing

3rd Jul 2006 15:25

Gleeson(M J)Group PLC03 July 2006 M J Gleeson Group plc (the "Company") 3 July 2006 Notification of Interests in Shares by Directors and Persons DischargingManagement Responsibilities 1. On 3 July 2006, following the subscription of 210,000 new issue Ordinaryshares of 2p each in the Company by Hill Samuel Offshore Trust Company Limited("Hill Samuel") in its capacity as trustees of The Gleeson Group ExecutiveTrust, the following directors of The M J Gleeson Group plc acquired an interestin the said 210,000 Ordinary shares: Terence W MassinghamPaul A H Wallwork Following the subscription, Hill Samuel holds (and the directors are thereforeinterested in) 363,597 Ordinary shares. The 210,000 new issue Ordinary shares will be held by Hill Samuel in trust andover which the directors have no control. The shares will be used in order tosatisfy the exercise of options under the Gleeson Sharesave Scheme to take placebetween July and December 2006. 2. The Company was advised that on 3 July 2006 the PersonsDischarging Management Responsibilities listed below acquired Ordinary shares inthe Company at a purchase price of £1.48 per Share. Their previous and currentshareholdings, including those held by Connected Persons, are as follows: Name of "PDMR" Previous Shares Purchased Total now % of Issued Holding Held Share Capital A E Collins 35,945 1,985 37,930 0.07S J Davies 23,546 990 24,536 0.05E J Lawrie 18,036 990 19,026 0.04 The above shares are acquired through the exercise of options held under anInland Revenue approved SAYE Option Scheme. Enquiries: MJ Gleeson Group plcEdwin Lawrie, Company Secretary Tel: 020 8644 4321 Teather & Greenwood Tel: 020 7426 9000Harry Nicholas This information is provided by RNS The company news service from the London Stock Exchange

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