Director/PDMR Shareholding

RNS Number : 9539D

Morgan Sindall Group PLC

03 April 2014

Morgan Sindall Group plc

Notification of Transactions by Director

and Person Discharging Managerial Responsibility

On 4 April 2008 John Morgan, Chief Executive, entered into an unconditional contract for the sale of 3,000,000 ordinary shares of 5p each in the Company to the John Christopher Morgan Life Interest Settlement 2008 trust. Under the terms of the contract, the sale was due to occur on 3 April 2014, or if earlier, at a time determined by the John Christopher Morgan Life Interest Settlement 2008 trust. A sale has not occurred to date. The beneficiaries of the John Christopher Morgan Life Interest Settlement 2008 trust are John Christopher Morgan, his wife Rosalind Morgan and other members of his family.

Morgan Sindall Group plc ("the Company") has today been informed under DTR 3.1.2 that on 2 April 2014 the Trust executed a Deed of Amendment to the contract to extend the completion date to 2 April 2020.

The above transaction does not affect the total interests of John Morgan and his connected parties in the share capital of the Company, which remain unchanged at 3,997,508 shares representing 9.24% of the issued share capital.

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