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 Restricted Person/person closely associated with them ("PCA") | |||||
| a) | Name | John Morgan | ||||
| 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 | Transfer of 35,842 shares from the Company's appointed nominee account (HSBC Global Custody Nominee (UK) Limited 462704) post the two-year holding period required under the Company's remuneration policy to John Morgan's account held with Numis Nominees (Client) Limited Morgan03. There is no change to John Morgan's shareholding as a result of this transaction. | ||||
| 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 | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.