Holding(s) in Company

RNS Number : 5966Z

Morgan Sindall Group PLC

17 January 2011

 



TR-1:          Notifications of Major Interests in Shares

1:    Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Morgan Sindall Group plc

2:    Reason for notification (yes/no)
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights		Yes
Other (please specify):

3. Full name of person(s) subject to the     notification obligation:	John Christopher Morgan
4. Full name of shareholder(s)     (if different from 3.):
5. Date of the transaction (and date on which the      threshold is crossed or reached):	3 April 2008
6. Date on which issuer notified:	26 November 2010
7. Threshold(s) that is/are crossed or reached:	10% in respect of direct interests

3:    8:    Notified Details
A:    Voting rights attached to shares
Class/type of share If possible using the ISIN CODE		Ordinary Shares GB0008085614
Situation previous to the triggering transaction
Number of shares		Number of voting rights
4,497,508		4,497,508
Resulting situation after the triggering transaction
Number of shares	Number of voting rights		Percentage of voting rights
	Direct	Indirect	Direct	Indirect
4,497,508	4,117,338 (held personally)	380,170 (held in the name of Rosalind Jane Morgan)	9.53%	0.88%

B:    Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Exercise price	Expiration date	Exercise/ Conversion period	Number of voting rights instrument refers to	% of voting rights
					Nominal	Delta

Total (A+B+C)
Number of voting rights	Percentage of voting rights
4,497,508	10.41%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Proxy Voting:
10. Name of the proxy holder:		See Section 4
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:	Figures are based on a total number of voting rights of 43,188,286.  Mr Morgan transferred 377,450 shares to his wife Rosalind Jane Morgan as a Gift under a Deed of Assignment dated 3 April 2008.
14. Contact name:	Clare Sheridan, Deputy Company Secretary
15. Contact telephone number:	0207 307 9221

Annex to Notification of Major Interests in Shares
A:  Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal entities)	John Christopher Morgan
Contact address (registered office for legal entities)
Phone number & email	020 7307 9200
Other useful information (at least legal representative for legal persons)
B:  Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)
C:  Additional information

 

END

 

 

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