MORGAN SINDALL GROUP plc
(the "Company")
Notification of Transactions by Directors
The Morgan Sindall Share Save Plan ("the Share Save Plan")
Lapse of options
On 29 February 2012, the options over ordinary shares of 5p each in the capital of the Company under the Share Save Plan lapsed as set out in the table below:
Director |
Number of options lapsing |
Number of options outstanding under the Share Save Plan |
Paul Smith |
1,338 |
1,814 |
David Mulligan |
1,338 |
1,814 |
Paul Whitmore |
1,338 |
1,814 |
The outstanding options are exercisable from 1 November 2014 to 1 May 2015 at an exercise price of £4.96.
This notification relates to transactions notified in accordance with both Disclosure Rule 3.1.4R (1) (a) and Disclosure Rule 3.1.4R (1) (c).
Contact:
Mary Nettleship Tel: 020 7307 9200
Company Secretary
1 March 2012