Last checked at 2 Jul 2008 16:03
MORGAN SINDALL PLC
2 July 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY
| Name of the issuer | Morgan Sindall 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 | Paul Smith David Mulligan Paul Whitmore Mark Cutler Matthew Crompton Nigel Franklin Graham Shennan | |
| 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 | 1 July 2008 | |
| 17. | Period during which or date when it can be exercised | 1 July 2011 to 1 January 2012 | |
| 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 Paul Smith 1,338 David Mulligan 1,338 Paul Whitmore 1,338 Mark Cutler 1,338 Matthew Crompton 1,338 Nigel Franklin 1,338 Graham Shennan 1,338 | |
| 20. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise | 702.4p (being middle market price on 2 June 2008 less 20%) | |
| 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 | 1 July 2008 | |
| 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 | 2 July 2008 |
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