Director Shareholding

Gleeson(M J)Group PLC
28 September 2004

MJ GLEESON GROUP PLC

28 September 2004





Notification of interests of directors



The Company was advised today, that on 27 September 2004 the Directors listed
below acquired Shares in the Company at a purchase price of £2.20 per Share.
Their previous and current share holdings, including those held by Related
Persons, are as follows:


DIRECTOR                PREVIOUS HOLDING        SHARES SOLD    SHARES ACQUIRED     TOTAL NOW HELD
D J Gleeson                      866,322                  -                122            866,444
C W McLellan                     101,967                  -                 75            102,042





The above shares were acquired through re-investment of the dividend earned on
shares that were acquired through an approved Profit Sharing Employee Share
Ownershp Scheme which are now held in a PEP account.



END


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