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MJ GLEESON PLC

Remuneration Information Oct 1, 2014

4921_rns_2014-10-01_aaaae374-2587-45eb-ac46-4e01b4c4ad7a.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1562T

Gleeson(M J)Group PLC

01 October 2014

MJ GLEESON GROUP PLC (the "Company")

1 October 2014

Performance Share Plan award to Director

On 1 October 2014, the Company announces that a conditional award totaling 389,577 Ordinary shares of 2p each in the Company ("Performance Shares") were granted on 30 September 2014 to the Directors and Persons Discharging Management Responsibilities listed below.

Number of shares granted
Jolyon Harrison (Director) 290,769
Alan Martin (Director) 59,231
Scott Chamberlin (PDMR) 39,577

No consideration was paid for the grant of these conditional awards.

These awards will vest in 3 years from the date of grant, subject to achievement of performance conditions.

These awards were granted pursuant to the M J Gleeson Group Performance Share Plan approved by shareholders in December 2013.

Enquiries:

MJ Gleeson Group PLC                 Tel: 01252 360300

Alan Martin

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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