Document Viewing Facility

Gleeson(M J)Group PLC
03 August 2005


Wednesday 3 August 2005

                              MJ GLEESON GROUP PLC

In accordance with Listing Rule 9.6.2R, two copies of the resolution passed at
the EGM on Friday 29 July 2005 have been submitted to the document viewing
facility of the Financial Services Authority and will shortly be available for
inspection between 09:00 and 17:00 on every weekday apart from Bank Holidays at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

Enquiries:

M J Gleeson Group plc                                            020-8644 4321
Edwin Lawrie (Company Secretary)

Bankside Consultants Limited                                     020-7367 8851
Charles Ponsonby




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