TIDMMGNS

RNS Number : 2673T

Morgan Sindall Group PLC

16 March 2023

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 
     -------------------------------  --------------------------------------------- 
 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               Ordinary shares of 5 pence each 
       financial instrument, 
       type of instrument               ISIN: GB0008085614 
       Identification code 
     -------------------------------  --------------------------------------------- 
 b)   Nature of the transaction        Transfer of 15,020 shares from the Company's 
                                        appointed nominee account (HSBC Global 
                                        Custody Nominee (UK) Limited 462704) post 
                                        the two-year holding period required under 
                                        the Company's remuneration policy to John 
                                        Morgan's account held with Numis Nominees 
                                        (Client) Limited Morgan03. 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       15,020 
                                                    ---------- 
     -------------------------------  --------------------------------------------- 
 d)        Aggregated information                 As above 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  --------------------------------------------- 
 e)   Date of the transaction          16 March 2023 
     -------------------------------  --------------------------------------------- 
 f)   Place of the transaction         Outside a trading venue 
     -------------------------------  ---------------------------------------------

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END

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March 16, 2023 11:34 ET (15:34 GMT)

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