12 Nov 2025 16:07
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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TRANSACTION ONE
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1. | Details of PDMR/person closely associated with them ("PCA") | |||||
a) | Name | Mark Robson Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited | ||||
2. | Reason for the notification | |||||
a) | Position/status | Non-executive Director Β | ||||
b) | Initial notification/amendment | Initial Notification Β | ||||
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 Identification code | Ordinary Shares of 5 pence each ISIN: GB0008085614Β | ||||
b) | Nature of the transaction | Purchase of 25 shares as a reinvestment of the interim dividend by Hargreaves Lansdown (Nominees) Limited | ||||
c) | Price(s) and volume(s) |
Β Β Β Β | ||||
d) | Aggregated information Β Aggregated volume Β Price | Β 25 Β£44.506 Β | ||||
e) | Date of the transaction | 12 November 2025 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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TRANSACTION TWO
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1. | Details of PDMR/person closely associated with them ("PCA") | |||||
a) | Name | Rachel Robson Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited | ||||
2. | Reason for the notification | |||||
a) | Position/status | Person closely associated with a person discharging managerial responsibilities. Mark Robson, Non-executive Director | ||||
b) | Initial notification/amendment | Initial Notification Β | ||||
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 Identification code | Ordinary Shares of 5 pence each ISIN: GB0008085614Β | ||||
b) | Nature of the transaction | Purchase of 116 shares as a reinvestment of the interim dividend by Hargreaves Lansdown (Nominees) Limited | ||||
c) | Price(s) and volume(s) |
Β Β Β Β | ||||
d) | Aggregated information Β Aggregated volume Β Price | Β 116 Β£44.506 Β | ||||
e) | Date of the transaction | 12 November 2025 | ||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||
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