REG - Morgan Sindall Grp - Director/PDMR Shareholding
05/03/2024 15:00
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RNS Number : 6854F 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 Ordinary shares of 5 pence each
Identification code
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 As above
- Aggregated volume
- Price
e) Date of the transaction 5 March 2024
f) Place of the transaction Outside a trading venue
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 Ordinary shares of 5 pence each
Identification code
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 As above
- Aggregated volume
- Price
e) Date of the transaction 5 March 2024
f) Place of the transaction Outside a trading venue
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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