MJ GLEESON PLC (the "Company")

24^th June 2015

Notification of transactions by Directors

Pursuant to DTR3.1.4, the Company wishes to notify that on 22 June 2015, Harwood Capital LLP, to which Christopher Mills, Director of the Company, is a beneficiary, sold 1,000,000 ordinary shares at a price of £4.40 per Ordinary Share. Mr. Mills' current shareholdings, including those held by Related Persons, are as follows:

Enquiries:

MJ Gleeson plc

A Martin                

Chief Financial Officer

                                                                             Tel: 01252 360300