Notification of transaction by A Director

M J GLEESON GROUP PLC (the "Company")

9th July 2014

Notification of transaction by A Director

Pursuant to DTR 3.1.4, the Company has been advised that, on 8th July 2014, Carol Harrison, the spouse of Jolyon Harrison (Executive Director), acquired 9,000 Ordinary shares in the Company at a purchase price of £3.99 per Ordinary Share. Following this acquisition, Jolyon Harrison and his connected persons hold a balance of 1,311,436 Ordinary shares in M J Gleeson Group plc representing 2.47% of the Company's issued share capital.

Enquiries:

MJ Gleeson Group plc

A Martin

Chief Financial Officer

Tel: 01252 360300