Director/PDMR Shareholding

Morgan Sindall PLC
30 June 2006



                             Morgan Sindall plc
                              ('the Company')

Notification of Transactions by Directors and Persons Discharging Managerial
Responsibility


Morgan Sindall plc Long Term Incentive Plan ('LTIP')

The Company today announces the number of ordinary shares (as set out below) of
5p each in the capital of the Company ('shares') that have been allocated to
directors and persons discharging managerial responsibility ('PDMRs') of the
Company pursuant to the terms of the LTIP. This relates to shares that were
conditionally awarded under the LTIP on 30 June 2003 and subject to a
performance condition based on the Company's total shareholder return over a
three year period to 31 December 2005 compared with a selected peer group. The
performance condition was met in full.

Directors and PDMRs will be entitled to receive dividends and to vote in respect
of shares allocated to them but will not be entitled to transfer or otherwise
deal in the shares until the expiry of two years from the date of allocation and
they may be required to forfeit the shares if they cease to be employed by the
Company during that period.

The number of shares allocated is set out below.

Name of Director/   Number of shares conditionally    Number of shares allocated
PDMR                awarded under the LTIP             under the LTIP
                    on 30 June 2003                    as at 30 June 2006

John Morgan *                             40,850                      40,850

Paul Whitmore*                            35,896                      35,896
                                    
Stewart Davenport                         29,323                      29,323

Graham Shennan                            30,334                      30,334

* Director of Morgan Sindall plc

In respect of those persons who are directors of the Company, this notification
relates to transactions notified in accordance with both Disclosure Rule 3.1.4R
(1) (a) and Disclosure Rule 3.1.4R (1) (b) and for the remainder it relates to
transactions notified in accordance with Disclosure Rule 3.1.4R (1) (a).

Enquiries:

Mary Nettleship                 Tel: [phone]

Company Secretary

30 June 2006

End

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