Morgan Sindall Group PLC

Director's Dealing • Aug 4, 2025

National Storage Mechanism | Additional information

RNS Number : 8967T

Morgan Sindall Group PLC

04 August 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 PDMR/person closely associated with them ("PCA")

a)

Name

Kelly Gangotra held with Pershing Nominees Limited (previously named WB Nominees Limited), Account no 0156119

2.

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/amendme nt

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

Identification code

[e.g. Ordinary shares]

ISIN: GB0008085614

b)

Nature of the transaction

Acquisition of 660 shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£45.098125	660

d)

Aggregated information

Aggregated volume Price

660

£45.098125

e)

Date of the transaction

4 August 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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