MORGAN SINDALL GROUP PLC
23 August 2024
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).
TRANSACTION ONE
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| John Morgan held in Numis Nominees (Client) Limited | |||
| 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 | Ordinary Shares of 5p | |||
| | | ||||
| Identification code | GB0008085614 | ||||
| | | ||||
| b)
| Nature of the transaction
| Transfer of 3,329,970 shares from John Morgan's account held with Numis Nominees (Client) Limited | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | N/A | 3,329,970 | | |
| | | | | | |
| d)
| Aggregated information | N/A single transaction | |||
| - Aggregated volume | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 21 August 2024 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
TRANSACTION TWO
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Rosalind Morgan held in Numis Nominees (Client) Limited | |||
| 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
| Transfer of 200,000 shares from Rosalind Morgan's account held with Numis Nominees (Client) Limited | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | N/A | 200,000 | | |
| | | | | | |
| d)
| Aggregated information | N/A single transaction | |||
| - Aggregated volume | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 21 August 2024 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
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