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RNS Number : 6869F 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).
Following the transactions below, interests in the ordinary shares of Morgan
Sindall Group plc are as follows:
42,762 ordinary shares held with HSBC Global Custody Nominee (UK) Limited
462704 - on behalf of Steve Crummett
49,217 ordinary shares held with Platform Securities Nominees Ltd
PSLNOM - on behalf of Steve Crummett
82,000 ordinary shares held with Platform Securities Nominees Ltd
PSLNOM - on behalf of Skerry Crummett
TRANSACTION ONE
1. Details of Restricted Person/person closely associated with them ("PCA")
a) Name Steve Crummett held in Platform Securities Nominees Ltd PSLNOM
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 Sale of 2,549 shares
c) Price(s) and volume(s) Price(s) Volume(s)
£23.19 2,549
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 4 March 2024
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
4 March 2024
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
TRANSACTION TWO
1. Details of Restricted Person/person closely associated with them ("PCA")
a) Name Steve Crummett held 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 Sale of 27,541 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.
c) Price(s) and volume(s) Price(s) Volume(s)
22.83 27,541
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 5 March 2024
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
As above
e)
Date of the transaction
5 March 2024
f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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