8 Mar 2021 16:54
Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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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).
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
a) | Name | John Morgan (balance to be held in account with Numis Nominees (Client) Limited ) | ||||||||||||||||||
2  | Reason for the notification  | |||||||||||||||||||
a) | Position/status | Chief Executive | ||||||||||||||||||
b) Â | 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) Â | 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) Â | 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: · 28,341 shares acquired at nil cost · subsequent sale of 13,321 shares to satisfy PAYE and NI payable at £18.00 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) Â | Price(s) and volume(s) Â Â | Â
| ||||||||||||||||||
d) | Aggregated information  - Aggregated volume - Price | As above   | ||||||||||||||||||
e) | Date of the transaction | 8 March 2021 | ||||||||||||||||||
f) | Place of the transaction | Outside a trading venue |
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Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Â
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).
Â
1 | Details of the person discharging managerial responsibilities / person closely associated  | |||||||||||||||||||
a) | Name | Steve Crummett (balance to be held in account with Numis Nominees (Client) Limited ) | ||||||||||||||||||
2 | Reason for the notification  | |||||||||||||||||||
a) | Position/status | Finance Director | ||||||||||||||||||
b) Â | 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) Â | 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: · 22,598 shares acquired at nil cost · subsequent sale of 10,622 shares to satisfy PAYE and NI payable at £18.00 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) Â | Price(s) and volume(s) Â Â | Â
| ||||||||||||||||||
d) | Aggregated information  - Aggregated volume - Price | As above   | ||||||||||||||||||
e) | Date of the transaction | 8 March 2021 | ||||||||||||||||||
f) | Place of the transaction | Outside a trading venue |
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