Director/PDMR Shareholding

M J GLEESON GROUP PLC (the "Company")

6th November 2014

Notification of transactions by Persons Discharging Management Responsibilities ("PDMRs")

The Company has been advised that, on 5th November 2014, the Person Discharging Management Responsibilities listed below acquired Ordinary shares in the Company at a purchase price of £3.34 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.

The current shareholdings, including those held by Related Persons, are as follows:

Enquiries:

MJ Gleeson Group plc

A Martin

Chief Financial Officer

Tel: 01252 360300