Morgan Sindall Group PLC

Director's Dealing • Nov 12, 2025

National Storage Mechanism | Additional information

RNS Number : 2998H

Morgan Sindall Group PLC

12 November 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).

TRANSACTION ONE

1.

Details of PDMR/person closely associated with them ("PCA")

a)

Name

Mark Robson

Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited

2.

Reason for the notification

a)

Position/status

Non-executive Director

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

Identification code

Ordinary Shares of 5 pence each

ISIN: GB0008085614 

b)   

Nature of the transaction

Purchase of 25 shares as a reinvestment of the interim dividend by Hargreaves Lansdown (Nominees) Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£44.506	25

d)   

Aggregated information

Aggregated volume

Price

25

£44.506

e)   

Date of the transaction

12 November 2025

f)

Place of the transaction

London Stock Exchange (XLON)

TRANSACTION TWO

1.

Details of PDMR/person closely associated with them ("PCA")

a)

Name

Rachel Robson

Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited

2.

Reason for the notification

a)

Position/status

Person closely associated with a person discharging managerial responsibilities.

Mark Robson, Non-executive Director

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

Identification code

Ordinary Shares of 5 pence each

ISIN: GB0008085614 

b)   

Nature of the transaction

Purchase of 116 shares as a reinvestment of the interim dividend by Hargreaves Lansdown (Nominees) Limited

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£44.506	116

d)   

Aggregated information

Aggregated volume

Price

116

£44.506

e)   

Date of the transaction

12 November 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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