Notification of transactions by Directors

RNS Number : 4588J

MJ Gleeson PLC

17 December 2015

M J GLEESON PLC (the "Company")

17 December 2015

Notification of transactions by Directors

Pursuant to DTR3.1.4, the Company wishes to notify that on 11 December 2015, Harwood Capital LLP, to which Christopher Mills, Director of the Company is a beneficiary, sold 615,000 ordinary shares at an average price of £5.3867 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)

615,000

11,440,000

21.1%

Enquiries:

MJ Gleeson plc

S P Allanson

Chief Financial Officer