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27 Feb 2013 14:56
MORGAN SINDALL GROUP PLC
27 February 2013
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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 | Adrian H Martin | |
4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person | AAA Martin Family Suntrust SIPP | |
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 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 | FNZ (UK) Nominees Limited | |
8. | State the nature of the transaction | Purchase of shares | |
9. | Number of shares, debentures or financial instruments relating to shares acquired | 10,000 shares | |
10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) | 0.02% | |
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 | 522.5p | |
14. | Date and place of transaction | 27 February 2013, London | |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 12,000 shares; 0.03% | |
16. | Name of contact and telephone number for queries | Mary Nettleship Tel: 020 7307 9200 | |
17 | Name and signature of duly authorised officer of issuer responsible for making notification | Mary Nettleship, Company Secretary | |
Date of notification | 27 February 2013 |
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