MJ GLEESON PLC (the "Company")

7 July 2016

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

The Company has been advised that, on 5^th July 2016, the Directors and Persons Discharging Management Responsibilities listed below acquired Ordinary shares in the Company in London at a purchase price of £4.50 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by HMRC.

Following the above acquisitions, their current shareholdings, including those held by Related Persons, are as follows:

Enquiries:

S Allanson              

Chief Financial Officer

MJ Gleeson plc                                                               Tel: 01142 612900