REG - Morgan Sindall Grp - Director/PDMR Shareholding

Morgan SindallAnnouncement

30/08/2024 09:30

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RNS Number : 3176C  Morgan Sindall Group PLC  30 August 2024

MORGAN SINDALL GROUP PLC

 

30 August 2024

 

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 transaction below, Mr Morgan's and his PCA's interests in the
ordinary shares of Morgan Sindall Group plc are as follows:

·    3,056,970 ordinary shares held with Chase Nominees Limited A/C
CMBLJEQ, Account no 4292850 - on behalf of John Morgan

·    55,654 ordinary shares held with HSBC Global Custody Nominee UK
Limited 462704 - on behalf of John Morgan

·    200,000 ordinary shares held with Chase Nominees Limited A/C CMBLJEQ,
Account no 4292950 - on behalf of Rosalind Morgan

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         John Morgan held in Chase Nominees Limited A/C CMBLJEQ, Account no 4292850

 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 5p

      Identification code                                          GB0008085614

 b)   Nature of the transaction                                    Transfer of 273,000 shares from John Morgan's account held with Chase Nominees

                                                            Limited A/C CMBLJEQ, Account no 4292850 to close family members who are not
                                                                   PCAs, held with Chase Nominees Limited A/C CMBLJEQ Account nos 4295150,

                                                            4295250, and 4295450 respectively.

 c)   Price(s) and volume(s)

                                                                                         Price(s)              Volume(s)
                                                                                         N/A                   137,500 to Chase Nominees Limited A/C CMBLJEQ Account no 4295150
                                                                                         N/A                   45,000 to Chase Nominees Limited A/C CMBLJEQ Account no 4295250
                                                                                         N/A                   90,500 to Chase Nominees Limited A/C CMBLJEQ Account no 4295450

 d)   Aggregated information

      - Aggregated volume                                          273,000 shares in aggregate
      - Price                                                      N/A

 e)   Date of the transaction                                      28 August 2024

 f)   Place of the transaction                                     Outside a trading venue

 

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