Morgan Sindall Group PLC

Remuneration Information • Mar 5, 2024

National Storage Mechanism | Additional information

RNS Number : 6866F

Morgan Sindall Group PLC

05 March 2024

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 financial instrument, type of instrument  

Identification code  

Ordinary shares of 5 pence each

ISIN: GB0008085614 

b)

Nature of the transaction

Transfer of 35,842 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	35,842

d)

Aggregated information

-     Aggregated volume

-     Price

As above

e)

Date of the transaction

5 March 2024

f)

Place of the transaction

Outside a trading venue

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