Morgan Sindall Group Regulatory News (MGNS)

1  

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Morgan (balance to be held in account with HSBC Global Custody Nominee (UK) Limited )

2  

Reason for the notification  

a)

Position/status

Executive Director/PDMR 

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:

· 106,544 shares acquired at nil cost

· subsequent sale of 50,076 shares to satisfy PAYE and NI payable at £11.92 per share

The balance after the sale has been retained.

c)

Price(s) and volume(s)

d)

Aggregated information

 - Aggregated volume

- Price

As above 

e)

Date of the transaction

2 March 2018

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Steve Crummett (balance to be held in Mrs Skerry Crummett's account with Platform Securities LLP (KKCLT))

2

Reason for the notification  

a)

Position/status

Executive Director/PDMR 

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:

· 80,273 shares acquired at nil cost

· subsequent sale of 37,729 shares to satisfy PAYE and NI payable at £11.92 per share

The balance after the sale has been retained.

c)

Price(s) and volume(s)

d)

Aggregated information

 - Aggregated volume

- Price

As above 

e)

Date of the transaction

2 March 2018

f)

Place of the transaction

Outside a trading venue