Morgan Sindall Group Regulatory News (MGNS)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tracey Killen (to be held in Hargreaves Lansdown (Nominees) Limited )

2

Reason for the notification

a)

Position/status

Non-Executive 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

Ordinary Shares

Identification code

ISIN: GB0008085614

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1291.67 pence per share

611

d)

Aggregated information

N/a single transaction

- Aggregated volume

- Price

e)

Date of the transaction

15 November 2018

f)

Place of the transaction

Hargreaves Lansdown, Bristol

London Stock Exchange, Main Market (XLON)