REG - Morgan Sindall Grp - Director/PDMR Shareholding

Morgan SindallAnnouncement

14/03/2025 11:15

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RNS Number : 7725A  Morgan Sindall Group PLC  14 March 2025

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1      Details of the person discharging managerial responsibilities / person closely
        associated
 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                                       Acquisition of 9,849 shares at nil cost following the exercise of an award

                                                               granted in 2022 (and related dividend equivalent shares) under the Morgan
                                                                        Sindall Deferred Bonus Plan and subsequent sale of 4,444 shares at £29.88 per

                                                               share to cover the costs of exercise (tax and dealing costs).  As a result of
                                                                        this transaction, John Morgan's shareholding has increased by 5,405 shares.
 c)     Price(s) and volume(s)

Price(s)    Volume(s)
                                                                        £29.88      4,444

 d)     Aggregated information

         - Aggregated volume                                            N/a single transaction

        - Price                                                         N/a

 e)     Date of the transaction                                         2025-03-13
 f)     Place of the transaction                                        London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 - Aggregated volume

- Price

 

N/a single transaction

N/a

 

e)

Date of the transaction

2025-03-13

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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