Morgan Sindall Group PLC

Director's Dealing • Nov 21, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 2057U

Morgan Sindall Group PLC

21 November 2019

MORGAN SINDALL GROUP PLC

21 November 2019

Director Shareholding

Morgan Sindall Group plc (the Company) announces that it has been notified of the following transaction in the Company's ordinary 5p shares undertaken by John Morgan, Chief Executive.

On 20 November 2019, John Morgan exercised 106,364 share options which were granted to him under the rules of the Company's Executive Remuneration Plan 2005 on 17 March 2010 at an option price of £5.55 per share.  These options were due to lapse on 16 March 2020 if not exercised.  He subsequently sold these shares at a market price of £13.64 per share.  John Morgan's interests in the ordinary shares of the Company are unchanged a result of this transaction at 4,284,519 shares.

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 Christopher 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	Ordinary Shares of 5p
Identification code	GB0008085614
b)	Nature of the transaction	Acquision of 106,364 at £5.55 per share following the exercise of share options granted in 2010 under Part B of the Morgan Sindall Executive Remuneration Plan 2005 and subsequent sale of 106,364 shares at £13.64 per share.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£13.64	106,364
d)	Aggregated information	N/a single transaction
- Aggregated volume
- Price
e)	Date of the transaction	20 November 2019
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS, the news service of the 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

DSHLIFFALILLFIA