Director Shareholding

Gleeson(M J)Group PLC
6 November 2001

MJ GLEESON GROUP PLC (the 'Company')

6 November 2001





Notification of interests of directors



The Company was advised today, that on 02/11/2001, the Directors listed below
acquired Ordinary Shares in the Company at a purchase price of £9.95 per
Ordinary Share through a Profit Sharing Employee Share Ownership Scheme, which
has been approved by the Inland Revenue.  Their previous and current share
holdings, including those held by Related Persons, are as follows:


DIRECTOR      PREVIOUS   SHARES      SHARES  TOTAL NOW     PERCENTAGE OF ISSUED
               HOLDING     SOLD    ACQUIRED       HELD            SHARE CAPITAL
A E              5,119        -          88      5,207                    0.05%
Collins
S J                450        -          16        466                    0.00%
Davies
D J Eyre        13,155        -         186     13,341                    0.13%
D J            171,858        -           -    171,858                    1.67%
Gleeson
C W             13,498        -         146     13,644                    0.13%
McLellan
A R              2,306        -          64      2,370                    0.02%
Muncey



In the announcement dated 4th October 2001, DJ Gleeson's purchase through the
Profit Sharing Employee Share Ownership Scheme was incorrectly shown as 176
giving a total holding of 171,928.  The correct figure was 106 with the total
holding being as above.



END