M J GLEESON PLC (the "Company")

2^nd March 2015

Notification of transactions by Directors

Pursuant to DTR3.1.4, the Company wishes to notify that on 2 March 2015, Harwood Capital LLP, to which Christopher Mills, Director of the Company is a beneficiary, sold 160,000 ordinary shares at a price of £3.50 per Ordinary Share. Mr. Mills' current shareholdings, including those held by Related Persons, are as follows:

Enquiries:

M J Gleeson plc

A Martin                

Chief Financial Officer

                                                                             Tel: 01252 360300