Director/PDMR Shareholding

Morgan Sindall PLC
21 December 2007


MORGAN SINDALL PLC

21 December 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY

           1.  Name of the issuer                                Morgan Sindall
                                                                 plc

           2.  State whether the notification relates to         Both
               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)

           3.  Name of person discharging managerial             Geraldine
               responsibilities/ director                        Gallacher

           4.  State whether notification relates to a person    No
               connected with a person discharging managerial
               responsibilities/director named in 3 and
               identify the connected person

           5.  Indicate whether the notification is in respect   Holding of
               of a holding of the person referred to in 3 or 4  person
               above or in respect of a non-beneficial interest  referred to in
                                                                 3 above

           6.  Description of shares (including class),          Ordinary
               debentures or derivatives or financial            shares of 5p
               instruments relating to shares                    each

           7.  Name of registered shareholders(s) and, if more   Geraldine
               than one, the number of shares held by each of    Gallacher
               them

           8.  State the nature of the transaction               Acquisition

           9.  Number of shares, debentures or financial         4,772
               instruments relating to shares acquired

           10. Percentage of issued class acquired (treasury     0.01%
               shares of that class should not be taken into
               account when calculating percentage)

           11. Number of shares, debentures or financial         n/a
               instruments relating to shares disposed

           12. Percentage of issued class disposed (treasury     n/a
               shares of that class should not be taken into
               account when calculating percentage)

           13. Price per share or value of transaction           1040p

           14. Date and place of transaction                     21 December
                                                                 2007, London

           15. Total holding following notification and total    7,772 (0.02%)
               percentage holding following notification (any
               treasury shares should not be taken into account
               when calculating percentage)

           16. Date issuer informed of transaction               21 December
                                                                 2007

           17. Any additional information                        n/a

           18. Name of contact and telephone number for queries  Mary
                                                                 Nettleship
                                                                 Tel: [phone]
                                                                 9218

               Name and signature of duly authorised officer of  Mary
               issuer responsible for making notification        Nettleship,
                                                                 Company
                                                                 Secretary

               Date of notification                              21 December
                                                                 2007



               End







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