Notification of transactions by Directors

RNS Number : 2933G

MJ Gleeson PLC

02 March 2015

M J GLEESON PLC (the "Company")

2^nd March 2015

Notification of transactions by Directors

Pursuant to DTR3.1.4, the Company wishes to notify that on 2 March 2015, Harwood Capital LLP, to which Christopher Mills, Director of the Company is a beneficiary, sold 160,000 ordinary shares at a price of £3.50 per Ordinary Share. Mr. Mills' current shareholdings, including those held by Related Persons, are as follows:

PDMR/Director

Shares Sold

Total held now

Percentage of Issued Share Capital

C Mills (Director)

160,000

13,455,000

25.1%

Enquiries:

M J Gleeson plc

A Martin

Chief Financial Officer