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 PDMR/person closely associated with them ("PCA") | |||||
| a) | Name | Kelly Gangotra held with WB Nominees Limited, Account no 0156119 | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer
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| b) | Initial notification/amendment | Initial Notification
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| 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 Identification code | Ordinary Shares of 5 pence each ISIN: GB0008085614 | ||||
| b) | Nature of the transaction | Acquisition of 975 shares | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information Aggregated volume Price | As above | ||||
| e) | Date of the transaction | 27 September 2024 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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