Director/PDMR Shareholding

Gleeson(M J)Group PLC 22 January 2007 M J GLEESON PLC (the 'Company') 22 January 2007 Notification of Interests in Shares by Directors and Persons Discharging Management Responsibilities ('PDMR') The Company has been advised that under the Gleeson Long Term Incentive Plan (' LTIP'), which has been approved by the Inland Revenue, the PDMR listed below acquired an interest in shares in the Company in lieu of dividend on his holding of shares held within the LTIP at a price of £3.965 being the middle market quotation of the Company's shares on 11 January 2007: Name of Director/PDMR Total LTIP Shares Dividend Shares Total LTIP Shares Now Previously Held Held S J Davies (PDMR) 18,763 327 19,090 The LTIP Shares are held in trust on behalf of the PDMR, who has no control over them whilst they are held within the LTIP, and are therefore not included in declarations of the PDMR's share holding. The shares currently held by the PDMR named above, including shares held by Connected Persons, are as follows: Name of Director/PDMR Shares Held S J Davies 25,102 Enquiries: M J Gleeson Group plc Edwin Lawrie Director &Company Secretary Tel: 01252 360300 Teather & Greenwood Fred Walsh Tel: 020 7426 9000 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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