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Director/PDMR Shareholding

8 Mar 2021 16:54

RNS Number : 5459R
Morgan Sindall Group PLC
08 March 2021
 

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 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)  

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

 

 

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)

 

Price(s) and volume(s)

 

 

 

Price(s) 

Volume(s)

No of shares vested

Dividend equivalent shares

Total shares acquired at nil cost

Shares disposed to satisfy PAYE liability

Balance of shares retained and beneficially owned

Shares disposed at £18.00

26,515

1,826

28,341

13,321

15,020

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

 

 

 

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 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)  

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

 

 

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)

 

Price(s) and volume(s)

 

 

 

Price(s) 

Volume(s)

No of shares vested

Dividend equivalent shares

Total shares acquired at nil cost

Shares disposed to satisfy PAYE liability

Balance of shares retained and beneficially owned

Shares disposed at £18.00

21,142

1,456

22,598

10,622

11,976

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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END
 
 
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