Director/PDMR Shareholding

Morgan Sindall PLC
09 August 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 announces the number set out below, of ordinary shares of 5p each in
the capital of the Company ('shares') that vested on 8 August 2006 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 30 June 2004.

In addition, some of 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 on            Number of shares
PDMR                     8 August 2006                          disposed

John Morgan *               7,852                                 3,220
Paul Whitmore*              6,366                                 2,610
Stewart Davenport           4,881                                 2,002
Jack Lovell *               5,305                                   0


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          4,335,670               10.23                           53,875
Morgan*

Paul              6,006      Less than 0.01                           47,251
Whitmore*

Stewart           8,434                0.02                           38,341
Davenport         

Jack          3,415,273                8.06                                0
Lovell *

* 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
9 August 2006


End



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