EGM Statement

Gleeson(M J)Group PLC
30 June 2004


                              MJ GLEESON GROUP PLC

                    Result of Extraordinary General Meeting
                                        
MJ Gleeson Group plc, the construction services, homes and property group, is
pleased to announce that the ordinary resolution put forward at the EGM of the
Company held on 30 June 2004, proposing that each of the issued and unissued
ordinary shares of 10 pence each in the capital of the Company be sub-divided
into 5 new ordinary shares of 2 pence each, was duly passed.

The resolution was conditional on the approval of the Inland Revenue to the
Approved Share Scheme Option Adjustments (as defined in the circular sent to
Shareholders of the Company on 1 June 2004), which has been obtained.

The last day of dealings in the existing ordinary shares of 10 pence each is
expected to be Monday 5 July 2004, with the new ordinary shares of 2 pence each
expected to be admitted on Tuesday 6 July 2004.

Further information in respect of the sub-division is contained in the circular
and notice of EGM, copies of which are available at the Company's offices at
Haredon House, London Road, North Cheam, Sutton, Surrey SM3 9BS and may also be
requested directly from the Company.

Copies of the circular, notice of the EGM and the resolution have also been
submitted to the United Kingdom Listing Authority ('UKLA') and will shortly be
available for inspection at the UKLA's Document Viewing Facility, situated at:

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


Enquiries:

M J Gleeson Group PLC                                            020-8644 4321
Edwin Lawrie

Bankside Consultants Limited
Charles Ponsonby                                                 020-7444 4166




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