MJ GLEESON PLC (the "Company")

6^th January 2015

Notification of transactions by Directors and Persons Discharging Management Responsibilities ("PDMRs")

The Company has been advised that, on 5^th January 2015, the Directors and Persons Discharging Management Responsibilities listed below acquired Ordinary shares in the Company at a purchase price of £3.605 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.

Their current shareholdings, including those held by Related Persons, are as follows:

Enquiries:

MJ Gleeson plc

A Martin                

Chief Financial Officer

                                                                             Tel: 01252 360300