Director/PDMR Shareholding

Gleeson(M J)Group PLC 20 July 2006 M J GLEESON PLC (the 'Company') 20 July 2006 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 Director and PDMRs listed below acquired an interest in shares in the Company in lieu of dividend on their holding of shares held within the LTIP at a price of £3.9525 being the middle market quotation of the Company's shares on 30 June 2006: Name of Director/PDMR Total LTIP Shares Dividend Shares Total LTIP Shares Previously Held Now Held T W Massingham (Director) 22,171 89 22,260 A E Collins (PDMR) 21,841 87 21,928 S J Davies (PDMR) 18,688 75 18,763 Total 62,700 251 62,951 The LTIP Shares are held in trust on behalf of the Director and PDMRs, who have no control over them while they are held within the LTIP, and are therefore not included in declarations of the Director's or PDMRs' share holdings. The shares currently held by the Director and PDMRs named above, including shares held by Connected Persons, are as follows: Name of Director/PDMR Shares Held T W Massingham 9,713 A E Collins 38,028 S J Davies 24,639 Enquiries: M J Gleeson Group plc Edwin Lawrie, Company Secretary Tel: 020 8644 4321 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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