MORGAN SINDALL GROUP PLC
25 September 2015
NOTIFICATION OF TRANSACTIONS OF DIRECTOR
1. |
Name of the issuer |
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Morgan Sindall Group plc |
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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) |
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Both |
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3. |
Name of director |
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Elizabeth Peace |
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4. |
State whether notification relates to a person connected with a director named in 3 and identify the connected person |
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Elizabeth Ann Peace |
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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 |
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Holding of person referred to above |
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
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Ordinary shares of 5p each |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them |
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As 4 above |
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8. |
State the nature of the transaction |
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Purchase of shares |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
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1,375 shares |
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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0.003% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
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n/a |
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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n/a |
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13. |
Price per share or value of transaction |
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728.2p |
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14. |
Date and place of transaction |
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25 September 2015, London |
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
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1,375 shares; 0.003% |
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16. |
Name of contact and telephone number for queries |
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Clare Sheridan Tel: 020 7307 9200 |
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17 |
Name and signature of duly authorised officer of issuer responsible for making notification |
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Clare Sheridan, Company Secretary |
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Date of notification |
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25 September 2015 |