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RNS Number : 6866F 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 Restricted Person/person closely associated with them ("PCA")
a) Name John Morgan
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 Transfer of 35,842 shares from the Company's appointed nominee account (HSBC
Global Custody Nominee (UK) Limited 462704) post the two-year holding period
required under the Company's remuneration policy to John Morgan's account held
with Numis Nominees (Client) Limited Morgan03. There is no change to John
Morgan's shareholding as a result of this transaction.
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 35,842
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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