Remuneration Information • Apr 6, 2016
Remuneration Information
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RNS Number : 3372U
Morgan Sindall Group PLC
06 April 2016
Morgan Sindall Group plc
('the Company')
Notification of Transactions by Directors
Executive Remuneration Plan 2005 (the 'Plan')
On 5 April 2006 the Company granted share options under the Plan to its executive directors in respect of ordinary shares of 5p each in the Company ('shares'). The performance condition for these options was satisfied in full and the options became exercisable on 5 April 2009. The options had to be exercised by 5 April 2016 or they lapsed.
Share Options
The Company therefore announces the number of shares which lapsed for John Morgan as follows:
| Name of Director | Number of share options granted on 5 April 2006 | Exercise price per option | Number of share options lapsed 5 April 2016 |
| John Morgan | 81,016 | £12.59 | 81,016 |
Following these transactions, the interests (all of which are beneficial) of the above directors in the share capital of the Company are as follows:
| Name of Director | Beneficial interest in shares | % issued share capital of the Company | Total number of shares over which options are held | Total number of conditional share awards held |
| John Morgan | 4,004,352 | 9.04 | 106,364 | 247,994 |
This notification relates to transactions notified in accordance with both Disclosure Rule 3.1.4R (1) (a) and Disclosure Rule 3.1.4R (1) (c).
Enquiries:
Company Secretary
6 April 2016
This information is provided by RNS
The company news service from the London Stock Exchange
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