Directorate Change

MJ GLEESON GROUP PLC ("the Company")

Retirement of Director

The Directors of MJ Gleeson Group announce that Terry Morgan has retired as a non-Executive Director of the Board with immediate effect in order to pursue his other business interests.

Commenting on the news Dermot Gleeson, Chairman, said: "Terry has made an immensely valuable contribution to the Board's deliberations throughout the period of his membership and I and my colleagues owe him a very considerable debt of gratitude".

- End -

Enquiries:

M J Gleeson Group plc 01252-360 300

Dermot Gleeson Chairman

Alan Martin Chief Operating Officer & Group Finance Director

30 June 2011