M J GLEESON GROUP PLC (the "Company")

7th January 2014

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

The Company has been advised that, on 20th December 2013, the Directors and Persons Discharging Management Responsibilities listed below were awarded Ordinary Shares in the Company at a price of £3.32 per Ordinary Share as Dividend Shares.
The Company has been further advised that, on 6th January 2014, the Directors and Persons Discharging Management Responsibilities listed below acquired Ordinary shares in the Company at a purchase price of £3.53 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.
Their current shareholdings, including those held by Related Persons, are as follows:

PDMR/Director

Shares

Acquired

20.12.2013

Shares

Acquired

06.01.2014

Total held now

Percentage

of Issued

Share Capital

S Chamberlin (PDMR)

129

46

24,493

0.05%

A C Martin (Director)

0

47

11,176

0.02%

J Harrison (Director)

26

47

1,302,145

2.45%

Enquiries:

MJ Gleeson Group plc

A Martin

Chief Financial Officer

Tel: 01252 360300

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