Director Shareholding

Gleeson(M J)Group PLC
04 December 2003

MJ GLEESON GROUP PLC (the 'Company')



4 December 2003



Directors Dealing



The Company was advised today that on 1 December 2003 SJ Davies, a Director of
the Company was involved in the following Share transactions:



1.        The exercise of 5,000 Share Options under the Gleeson Group Executive
Share Option Scheme (1991) at an exercise price of £5.70 per share.

2.        The gift of 2,500 of the shares so acquired to his spouse Mrs IV
Davies.

3.        The sale of 1,175 shares held in his own name and 1,120 shares held by
his Spouse at a price of £12.475 per Share.



Mr Davies previous and current Share Holdings, including those held by Related
Persons, are as follows:


DIRECTOR                        PREVIOUS SHAREHOLDING        SHARES SOLD   SHARES ACQUIRED   TOTAL NOW HELD
S J Davies                                      1,103              2,295             5,000            3,808



END




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