Directors' Dealings

Gleeson(M J)Group PLC
4 February 2000


M J GLEESON PLC

Notification of interests of directors and connected persons

The Company was advised today that on 2nd February the Directors listed below
acquired Shares in the Company at a purchase price of £7.00 per Share.  Their
previous and current share holdings are as follows:

Director      Previous Holding        Shares sold   Shares acquired    Total

D J Gleeson       159,145               -                0             159,145
D J Eyre            8,655               -                0               8,655
J D Kay            13,997               -                154            14,151
C W McLellan       10,624               -                0              10,624

The above shares were acquired through a Profit Sharing Employee Share
Ownership Scheme, which has been approved by the Inland Revenue.


WestLB Panmure Limited