9 Mar 2020 14:13
Morgan Sindall Group plc (theΒ "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 Β | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
a) | Name | John MorganΒ (balance to be held in account with Numis Nominees (Client) Limited ) | ||||||||||||||||||
2 Β | Reason for the notification Β | |||||||||||||||||||
a) | Position/status | Chief ExecutiveΒ | ||||||||||||||||||
b) Β | Initial notification /Amendment | Initial notification | ||||||||||||||||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||||||||||||||||
a) | Name | Morgan Sindall Group plc | ||||||||||||||||||
b) Β | LEI | 2138008339ULDGZRB345 | ||||||||||||||||||
4 Β | 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 Β | |||||||||||||||||||
a) Β | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5 pence each
Β ISIN: GB0008085614Β | ||||||||||||||||||
b) Β | Nature of the transaction Β Β | Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: Β· 78,376 shares acquired at nil cost Β· subsequent sale of 36,837 shares to satisfy PAYE and NI payable at Β£17.84 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) Β | Price(s) and volume(s) Β Β | Β
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d) | Aggregated information Β - Aggregated volume - Price | As aboveΒ Β Β | ||||||||||||||||||
e) | Date of the transaction | 6 March 2020 | ||||||||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||
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Morgan Sindall Group plc (theΒ "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Β
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).
Β
1 | Details of the person discharging managerial responsibilities / person closely associated Β | |||||||||||||||||||
a) | Name | Steve CrummettΒ ((balance to be held in account with Numis Nominees (Client) Limited ) | ||||||||||||||||||
2 | Reason for the notification Β | |||||||||||||||||||
a) | Position/status | Finance Director | ||||||||||||||||||
b) Β | Initial notification /Amendment | Initial notification | ||||||||||||||||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||||||||||||||||
a) | Name | Morgan Sindall Group plc | ||||||||||||||||||
b) Β | LEI | 2138008339ULDGZRB345 | ||||||||||||||||||
4 Β | 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 Β | |||||||||||||||||||
a) Β | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5 pence each Β ISIN: GB0008085614Β | ||||||||||||||||||
b) Β | Nature of the transaction Β Β | Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: Β· 62,495 shares acquired at nil cost Β· subsequent sale of 29,373 shares to satisfy PAYE and NI payable at Β£17.84 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) Β | Price(s) and volume(s) Β Β | Β
| ||||||||||||||||||
d) | Aggregated information Β - Aggregated volume - Price | As aboveΒ Β Β | ||||||||||||||||||
e) | Date of the transaction | 6 March 2020 | ||||||||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||||||||
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