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 the person discharging managerial responsibilities / person closely associated
a)	Name	John Morgan (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>)
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	Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: ·   53,399 shares acquired at nil cost ·   subsequent sale of 24,030 shares to satisfy PAYE payable at £22.80 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy.
c)	Price(s) and volume(s)	Price(s)  Volume(s) No of shares vested Dividend equivalent shares Total shares acquired at nil cost Shares disposed to satisfy PAYE liability Balance of shares retained and beneficially owned Shares disposed at £22.80  47,764 5,635 53,399 24,030 29,369
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

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 the person discharging managerial responsibilities / person closely associated
a)	Name	Steve Crummett (balance to be held in account with (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>)
2	Reason for the notification
a)	Position/status	Finance Director
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	Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: ·   42,579 shares acquired at nil cost ·   subsequent sale of 20,013 shares to satisfy PAYE and NI payable at £22.80 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy.
c)	Price(s) and volume(s)	Price(s)  Volume(s) No of shares vested Dividend equivalent shares Total shares acquired at nil cost Shares disposed to satisfy PAYE liability Balance of shares retained and beneficially owned Shares disposed at £22.80 38,086 4,493 42,579 20,013 22,566
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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