Morgan Sindall Group PLC

Director's Dealing • Mar 7, 2025

National Storage Mechanism | Additional information

RNS Number : 8692Z

Morgan Sindall Group PLC

07 March 2025

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 the person discharging managerial responsibilities / person closely associated

a)

Name   

John Morgan (balance to be held in account with 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  

Identification code  

Ordinary shares of 5 pence each

ISIN: GB0008085614 

b)

Nature of the transaction

Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan:

·   40,582 shares acquired at nil cost

·   subsequent sale of 18,262 shares to satisfy PAYE payable at £31.20 per share

The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
	No of shares vested	Dividend equivalent shares	Total shares acquired at nil cost	Shares disposed to satisfy PAYE liability	Balance of shares retained and beneficially owned
Shares disposed at £31.20	36,823	3,759	40,582	18,262	22,320

d)  

Aggregated information

- Aggregated volume

- Price  

As above 

e)  

Date of the transaction  

7 March 2025

f)  

Place of the transaction  

Outside a trading venue

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