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).
Following the transactions below, interests in the ordinary shares of Morgan Sindall Group plc are as follows:
42,762 ordinary shares held with HSBC Global Custody Nominee (UK) Limited <462704> - on behalf of Steve Crummett
49,217 ordinary shares held with Platform Securities Nominees Ltd
82,000 ordinary shares held with Platform Securities Nominees Ltd
TRANSACTION ONE
| 1. | Details of Restricted Person/person closely associated with them ("PCA") | |||||
| a) | Name | Steve Crummett held in Platform Securities Nominees Ltd | ||||
| 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 | Sale of 2,549 shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | As above
| ||||
| e) | Date of the transaction | 4 March 2024 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
TRANSACTION TWO
| 1. | Details of Restricted Person/person closely associated with them ("PCA") | |||||
| a) | Name | Steve Crummett held 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 | Sale of 27,541 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. | ||||
| 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 | London Stock Exchange, Main Market (XLON) | ||||
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