Morgan Sindall Grp - Director/PDMR Shareholding

Morgan Sindall

04/03/2026 14:38

RNS Number : 3572V

Morgan Sindall Group PLC

04 March 2026

 

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:
· 53,205 shares acquired at nil cost
· subsequent sale of 23,943 shares to satisfy PAYE payable at £46.25per 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 £46.25
49,606
3,599
53,205
23,943
29,262
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
3 March 2026
f)
Place of the transaction
Outside a trading venue

 

 

 

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