TIDMMGNS

RNS Number : 9587I

Morgan Sindall Group PLC

10 August 2023

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1    Details of the person discharging managerial responsibilities / 
       person closely associated 
 a)   Name                              John Morgan 
     --------------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------- 
 a)   Position/status                   Chief Executive 
     --------------------------------  ------------------------------------------------ 
 b)   Initial notification /Amendment   Initial notification 
     --------------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, auction 
       platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------- 
 a)   Name                              Morgan Sindall Group plc 
     --------------------------------  ------------------------------------------------ 
 b)   LEI                               2138008339ULDGZRB345 
     --------------------------------  ------------------------------------------------ 
 4    Details of the transaction(s): section to be repeated for (i) each 
       type of instrument; (ii) each type of transaction; (iii) each date; 
       and (iv) each place where transactions have been conducted 
     ---------------------------------------------------------------------------------- 
 a)   Description of the financial      Ordinary shares of 5 pence each 
       instrument, type of instrument 
       Identification code               ISIN: GB0008085614 
     --------------------------------  ------------------------------------------------ 
 b)   Nature of the transaction         Acquisition of 10,770 shares at nil cost 
                                         following the exercise of an award granted 
                                         in 2020 (and related dividend equivalent 
                                         shares) under the Morgan Sindall Deferred 
                                         Bonus Plan and subsequent sale of 4,860 shares 
                                         at GBP18.48 per share to cover the costs 
                                         of exercise (tax and dealing costs). As a 
                                         result of this transaction, John Morgan's 
                                         shareholding has increased by 5,910 shares. 
     --------------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)              Price(s)    Volume(s) 
                                           GBP18.48    4,860 
                                                      ---------- 
     --------------------------------  ------------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume                N/a single transaction 
       - Price                            N/a 
     --------------------------------  ------------------------------------------------ 
 e)   Date of the transaction           2023-08-09 
     --------------------------------  ------------------------------------------------ 
 f)   Place of the transaction          London Stock Exchange, Main Market (XLON) 
     --------------------------------  ------------------------------------------------

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END

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August 10, 2023 06:45 ET (10:45 GMT)

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