Morgan Sindall Group PLC

Director's Dealing • Mar 27, 2025

National Storage Mechanism | Additional information

RNS Number : 5018C

Morgan Sindall Group PLC

27 March 2025

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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