TIDMMGNS

RNS Number : 9607I

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                              Steve Crummett 
     --------------------------------  -------------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------ 
 a)   Position/status                   Finance Director 
     --------------------------------  -------------------------------------------------- 
 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 8,588 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 8,588 shares at GBP18.52 
                                         per share. Steve Crummett's shareholding 
                                         has not changed as a result of this transaction. 
     --------------------------------  -------------------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)    Volume(s) 
                                           GBP18.52    8,588 
                                                      ---------- 
     --------------------------------  -------------------------------------------------- 
 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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August 10, 2023 06:50 ET (10:50 GMT)

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