Morgan Sindall Group PLC — Director's Dealing 2026

May 1, 2026

National Storage Mechanism | Additional information

RNS Number : 8536C

Morgan Sindall Group PLC

01 May 2026

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	Mrs Rosalind Morgan
2	Reason for the notification
a)	Position/status	Person closely associated with a person discharging managerial responsibilities, John Morgan, 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	Specific gift of shares from the estate of a family member, jointly held by Mrs Morgan and two other individuals.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		N/A	9,014
d)	Aggregated information	N/A single transaction
- Aggregated volume
- Price
e)	Date of the transaction	28 April 2026
f)	Place of the transaction	Outside a trading venue

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