Director/PDMR Shareholding

Morgan Sindall PLC
14 March 2007




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 announces the number set out below, of ordinary shares of 5p each in
the capital of the Company ('shares') that vested on 9 March 2007 in certain
directors and persons discharging managerial responsibility ('PDMRs') of the
Company pursuant to the terms of the LTIP. These shares were conditionally
allocated to the directors and PDMRs on 9 March 2005.

In addition, the directors and PDMRs have disposed of a proportion of the vested
shares equal to the tax and National Insurance Contribution payable in respect
of them.

Details of the directors and PDMRs and the number of shares vesting under the
LTIP and the number of shares disposed of are set out below.

Name of Director/    Number of shares vesting        Number of shares
PDMR                    on 9 March 2007                 disposed

John Morgan *                 13,025                    5,341

Paul Whitmore *               11,355                    4,656

Stewart Davenport              9,018                    3,698

The middle market price of a share at close of business on 9 March 2007 was
£11.88.

Following the transactions referred to above, these directors and PDMRs maintain
the following beneficial interests in the issued share capital of the Company
and the following outstanding shares conditionally allocated pursuant to the
LTIP:

Name of       Beneficial      % issued share      Number of outstanding shares
Director/     interest in     capital of the      conditionally allocated under
PDMR          shares          Company             LTIP

John          4,092,854            9.63                       40,850
Morgan *

Paul             12,705            0.03                       35,896
Whitmore *       

Stewart
Davenport        13,754            0.03                       29,323

* 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

13 March 2007

End



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