Director/PDMR Shareholding - Amendment

RNS Number : 2383P

Morgan Sindall Group PLC

29 September 2011

 



MORGAN SINDALL GROUP PLC

29 SEPTEMBER 2011

AMENDMENT TO NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

1.	Name of the issuer		Morgan Sindall Group plc
2.	State whether the notification relates to i)    DTR 3.1.2 (Notification of transactions by persons discharging material responsibilities); or ii)   section 793 of the Companies Act 2006 (Notice requiring information about interests in shares); or iii) both (i) and (ii)		Both
3.	Name of person discharging managerial responsibilities/ director		John Morgan Paul Smith David Mulligan Paul Whitmore
4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person		No
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest		Holding of person referred to in 3 above
6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares		Ordinary shares of 5p each
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them		As above
8.	State the nature of the transaction		Grant of options under Morgan Sindall Share Save Plan ("SAYE Plan")
9.	Number of shares, debentures or financial instruments relating to shares acquired		n/a
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)		n/a
11.	Number of shares, debentures or financial instruments relating to shares disposed		n/a
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)		n/a
13.	Price per share or value of transaction		n/a
14.	Date and place of transaction		n/a
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)		n/a
16.	Date of grant		27 September 2011
17.	Period during which or date when it can be exercised		1 November 2014 to 1 May 2015
18.	Total amount paid (if any) for the grant of the option		Nil
19.	Description of shares involved (class and number)		Ordinary shares of 5p each John Morgan            1,814              Paul Smith               1,814 David Mulligan          1,814 Paul Whitmore         1,814
20.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise		496p (being middle-market price on 31 August 2011 with a 20% discount)
21.	Total number of shares or debentures over which options held following notification		Ordinary shares of 5p each John Morgan            1,814 Paul Smith               3,152 David Mulligan          3,152 Paul Whitmore         3,152
22.	Date issuer informed of transaction		27 September 2011
23.	Any additional information
24.	Name of contact and telephone number for queries		Mary Nettleship     Tel: [phone]
25	Name and signature of duly authorised officer of issuer responsible for making notification		Mary Nettleship, Company Secretary
	Date of notification		28 September 2011

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