Director/PDMR Shareholding

Morgan Sindall Group PLC

05 March 2024

 

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

1.	Details of Restricted Person/person closely associated with them ("PCA")
a)	Name	John Morgan
2.	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification/amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Morgan Sindall Group plc
b)	LEI	2138008339ULDGZRB345
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument   Identification code	Ordinary shares of 5 pence each ISIN: GB0008085614
b)	Nature of the transaction	Transfer of 35,842 shares from the Company's appointed nominee account (HSBC Global Custody Nominee (UK) Limited 462704) post the two-year holding period required under the Company's remuneration policy to John Morgan's account held with Numis Nominees (Client) Limited Morgan03.  There is no change to John Morgan's shareholding as a result of this transaction.
c)	Price(s) and volume(s)	Price(s) Volume(s) N/A 35,842
d)	Aggregated information -     Aggregated volume -     Price	As above
e)	Date of the transaction	5 March 2024
f)	Place of the transaction	Outside a trading venue

 

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