Company Secretary Change

Gleeson(M J)Group PLC
04 March 2008


M J Gleeson Group plc

4 March 2008

Appointment of New Company Secretary

The board of M J Gleeson Group plc is pleased to announce the appointment of Joy
Baldry, currently Assistant Company Secretary, to the role of Company Secretary
for the Gleeson Group with immediate effect.  Joy has been with the Gleeson
Group for two years and is a Fellow of the Institute of Chartered Secretaries
and Administrators.


Enquiries:

M J Gleeson Group plc                           Tel: [phone]
Joy Baldry
Company Secretary

Landsbanki Securities (UK) Limited              Tel: [phone]
Fred Walsh


                      This information is provided by RNS
            The company news service from the London Stock Exchange  ND
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