Appointment of a Director

Gleeson(M J)Group PLC 22 August 2006 M J GLEESON GROUP PLC Appointment of an Interim Executive Director M J Gleeson Group plc announces the appointment, with effect from 21 August 2006, of Edwin John Lawrie, currently Company Secretary, as an Interim Executive Director of the Company. He will remain as Company Secretary. It is the intention that further announcements on Board appointments will be made in due course. Mr Lawrie, ACII, FIRM, ACIS, 45, joined the Company in 1999 as Company Secretary having been previously Assistant Group Secretary of Higgs & Hill plc and latterly HGB Construction Limited, following its acquisition of the construction activities of Higgs & Hill. At the date of his appointment, Mr Lawrie's interests in ordinary shares and options over ordinary shares in the Company were as follows: Ordinary Shares: 19,205 Share Options: 128,892 There are no further disclosures that are required to be made pursuant to LR 9.6.13 of the Listing Rules. Notes for Editors: Since 24 July 2006, Paul Wallwork, Interim Chief Executive, has been the Company's only Executive Director. Enquiries: M J Gleeson Group plc Dermot Gleeson (Chairman) Paul Wallwork (Interim Chief Executive) Tel: 020 8644 4321 Bankside Consultants Limited Charles Ponsonby / Ian Payne Tel: 020 7367 8851 This information is provided by RNS The company news service from the London Stock Exchange

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MJ Gleeson (GLE)
UK 100

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