Morgan Sindall Group Regulatory News (MGNS)

1.

Name of the issuer

Morgan Sindall plc

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R, 

(ii) a disclosure made in accordance 

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

Transaction notified in accordance with DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

Adrian Howard 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

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 nonbeneficial

interest 1

Holdings of person referred to in 3 as 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

Purchase of shares

9.

Number of shares, debentures or financial instruments relating to shares acquired

2000

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.004%

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

633p

14.

Date and place of transaction

21 December 2009

London

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

2,000 Ordinary 5p shares 

0.004%

16.

Date issuer informed of transaction

21 December 2009

17.

Date of grant

n/a

18.

Period during which or date on which exercisable

n/a

19.

Total amount paid (if any) for grant of the option

n/a

20.

Description of shares or debentures involved (class and number)

n/a

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

n/a

22.

Total number of shares or debentures over which options held following notification

n/a

23.

Any additional information

n/a

24.

Name of contact and telephone number for queries

Mary Nettleship, Company Secretary

0207 307 9218

25.

Name of authorised official of issuer responsible for making notification and date of notification 

Mary Nettleship, Company Secretary

21.12.2009