Director/PDMR Shareholding

Morgan Sindall PLC
20 December 2005



MORGAN SINDALL plc



20 December 2005



Notification of Transaction of Person Discharging Managerial Responsibility



1. Name of the issuer

Morgan Sindall plc

2. State whether the notification relates to:

(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

            (i) above

3. Name of person discharging managerial responsibility

Nigel Bennett

4. State whether the 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 the 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 referred to in 3 above

8. State the nature of the transaction

            Acquisition



9. Number of shares, debentures or financial instruments relating to shares
acquired

            400

10. Percentage of issued class acquired

            0.001%

11. Number of 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

            Nil (acquisition by inheritance)

14. Date and place of transaction

            19 December 2005, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

            400 shares  (0.001%)

16. Date issuer informed of transaction

            19 December 2005



17. Name of contact and telephone number for queries

            Mary Nettleship        0207 307 9210



Name of duly authorised officer of issuer responsible for making notification

            Mary Nettleship        Company Secretary



Date of notification               20 December 2005



END




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