Last checked at 28 Sep 2011 13:33
MORGAN SINDALL GROUP PLC
28 SEPTEMBER 2011
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
1. | Name of the issuer | Morgan Sindall Group plc | |
2. | State whether the notification relates to i) DTR 3.1.2 (Notification of transactions by persons discharging material responsibilities); or ii) section 793 of the Companies Act 2006 (Notice requiring information about interests in shares); or iii) both (i) and (ii) | Both | |
3. | Name of person discharging managerial responsibilities/ director | John Morgan Paul Smith David Mulligan Paul Whitmore
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4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | No | |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | Holding of person referred to in 3 above | |
6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares | Ordinary shares of 5p each | |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | As above | |
8. | State the nature of the transaction | Grant of options under Morgan Sindall Share Save Plan ("SAYE Plan") | |
9. | Number of shares, debentures or financial instruments relating to shares acquired | n/a | |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | n/a | |
11. | Number of shares, debentures or financial instruments relating to shares disposed | n/a | |
12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | n/a | |
13. | Price per share or value of transaction | n/a | |
14. | Date and place of transaction | n/a | |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | n/a | |
16. | Date of grant | 27 September 2011 | |
17. | Period during which or date when it can be exercised | 1 November 2014 to 1 May 2015 | |
18. | Total amount paid (if any) for the grant of the option | Nil | |
19. | Description of shares involved (class and number) | Ordinary shares of 5p each John Morgan 1,814 Paul Smith 1,814 David Mulligan 1,814 Paul Whitmore 1,814
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20. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise | 496p (being middle-market price on 31 August 2011 with a 20% discount) | |
21. | Total number of shares or debentures over which options held following notification | As in 19. above under SAYE Plan | |
22. | Date issuer informed of transaction | 27 September 2011 | |
23. | Any additional information | ||
24. | Name of contact and telephone number for queries | Mary Nettleship Tel: 020 7307 9218 | |
25 | Name and signature of duly authorised officer of issuer responsible for making notification | Mary Nettleship, Company Secretary | |
Date of notification | 28 September 2011 |
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