Morgan Sindall Group PLC Director/PDMR Shareholding (7861R)
March 04 2019 - 9:13AM
UK Regulatory
TIDMMGNS
RNS Number : 7861R
Morgan Sindall Group PLC
04 March 2019
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 Restricted Person/person closely associated with
them ("PCA")
a) Name John Morgan (Chief Executive)
Steve Crummett (Finance Director)
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2. Reason for the notification
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a) Position/status Members of the Board of directors
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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
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a) Name Morgan Sindall Group plc
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b) LEI 2138008339ULDGZRB345
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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
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a) Description of the Ordinary shares of 5 pence each
financial instrument,
type of instrument ISIN: GB0008085614
Identification code
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b) Nature of the transaction Grant of conditional awards over Ordinary
Shares on 4 March 2019, under the Company's
2014 Long Term Incentive Plan, adopted
by the Company on 30 July 2014 ("2014
LTIP"). Each conditional award will vest
on 4 March 2022 subject to the satisfaction
of performance criteria. Each conditional
award carries a right to receive, on vesting,
an amount linked to dividends paid on
the Ordinary Shares subject to the conditional
award. The dividend equivalent can be
settled in cash or Ordinary shares of
the Company.
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c) Price(s) and volume(s) Name Price(s) Volume(s)
John Morgan N/A 61,272
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Steve Crummett N/A 48,857
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d) Aggregated information As above
* Aggregated volume
* Price
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e) Date of the transaction 4 March 2019
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f) Place of the transaction Outside a trading venue
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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