MORGAN SINDALL GROUP PLC
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 the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| John Morgan held in HSBC Global Custody Nominee (UK) Limited 462704 | |||
| 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 31,690 shares from John Morgan's account held with HSBC Global Custody Nominee (UK) Limited 462704 to his account held with Chase Nominees Limited A/C CMBLJEQ, Account no 4292850. 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 | 31,690 | | |
| | | | | | |
| d)
| Aggregated information | N/A single transaction | |||
| - Aggregated volume | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 26 March 2025 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
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