Final Dividend Replacement

GLEESON (M.J.) GROUP PLC
14 October 1999

FINAL DIVIDEND
COMPANY NAME
*GLEESON (M.J.) GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *GLE
SEDOL CODE          *372-107
DIVIDEND AMOUNT     *17.40p
PERIOD              *Twelve months ended 30-06-99
PROVISIONAL EX DATE *06-12-99
RECORD DATE         *10-12-99
PAYMENT DATE        *12-01-00
DIV/SCRIP OPTION    *Info n/av
NOTES               *Confirmation of dates. This replaces the previous Final
                     Dividend announcement (RNS No 9874a) released today at
                     07:39. All other details remain unchanged.