MORGAN SINDALL PLC
22 December 2009
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer |
Morgan Sindall plc |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
Transaction notified in accordance with DTR 3.1.2R |
3. |
Name of person discharging managerial responsibilities/director |
Adrian Howard Martin |
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 nonbeneficial interest 1 |
Holdings of person referred to in 3 as 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 |
Purchase of shares |
9. |
Number of shares, debentures or financial instruments relating to shares acquired |
2000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
0.004% |
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 |
633p |
14. |
Date and place of transaction |
21 December 2009 London |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
2,000 Ordinary 5p shares 0.004% |
16. |
Date issuer informed of transaction |
21 December 2009 |
17. |
Date of grant |
n/a |
18. |
Period during which or date on which exercisable |
n/a |
19. |
Total amount paid (if any) for grant of the option |
n/a |
20. |
Description of shares or debentures involved (class and number) |
n/a |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
n/a |
22. |
Total number of shares or debentures over which options held following notification |
n/a |
23. |
Any additional information |
n/a |
24. |
Name of contact and telephone number for queries |
Mary Nettleship, Company Secretary 0207 307 9218 |
25. |
Name of authorised official of issuer responsible for making notification and date of notification |
Mary Nettleship, Company Secretary 21.12.2009 |