17 Apr 2009 14:54
M J GLEESON GROUP PLC (the "Company")
17 April 2009
Notification of transactions by Directors and Persons Discharging Management Responsibilities ("PDMRs")
The Company was advised yesterday that, on 6 April 2009, the Director and Persons Discharging Management Responsibilities listed below acquired Ordinary shares in the Company at a purchase price of £0.82 per Ordinary Share through a Profit Sharing Employee Share Ownership Scheme (the "Scheme") which has been approved by the Inland Revenue. Their previous and current shareholdings, including those held by Related Persons, are as follows:
| PDMR/Director | Previous Holding | Shares Acquired | Total Now Held | Percentage of Issued Share Capital |
| S Chamberlin (PDMR | 12,518 | 204 | 12,722 | 0.02% |
| A C Martin (Director) | 3,544 | 202 | 3,746 | 0.00% |
| C Rossiter (PDMR) | 10,051 | 202 | 10,253 | 0.01% |
| K Shivers (PDMR) | 15,142 | 202 | 15,344 | 0.02% |
| P Wilkes (PDMR) | 8,145 | 202 | 8,347 | 0.00% |
Enquiries:
MJ Gleeson Group plc
J Baldry
Company Secretary Tel: 01252 360300
MJGleeson (GLE)