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 the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
| a) | Name | John Morgan (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>) | ||||||||||||||||||
| 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 Identification code | Ordinary shares of 5 pence each
ISIN: GB0008085614 | ||||||||||||||||||
| b)
| Nature of the transaction
| Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: · 53,399 shares acquired at nil cost · subsequent sale of 24,030 shares to satisfy PAYE payable at £22.80 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy. | ||||||||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||||||||
| d) | Aggregated information - Aggregated volume - Price | As above
| ||||||||||||||||||
| e) | Date of the transaction | 5 March 2024 | ||||||||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||
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 the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
| a) | Name | Steve Crummett (balance to be held in account with (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>) | ||||||||||||||||||
| 2 | Reason for the notification | |||||||||||||||||||
| a) | Position/status | Finance 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, type of instrument Identification code | Ordinary shares of 5 pence each
ISIN: GB0008085614 | ||||||||||||||||||
| b)
| Nature of the transaction
| Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: · 42,579 shares acquired at nil cost · subsequent sale of 20,013 shares to satisfy PAYE and NI payable at £22.80 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy. | ||||||||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||||||||
| d) | Aggregated information - Aggregated volume - Price | As above
| ||||||||||||||||||
| e) | Date of the transaction | 5 March 2024 | ||||||||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||
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