Last checked at 27 Jun 2008 16:57
MORGAN SINDALL PLC
27 June 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
| 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) | i) | |
| 3. | Name of person discharging managerial responsibilities | Stewart Davenport | |
| 4. | State whether notification relates to a person connected with a director/person discharging managerial responsibilities 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 | Ivor Stewart Davenport | |
| 8. | State the nature of the transaction | Disposal | |
| 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 | 5,826 | |
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) | 0.01% | |
| 13. | Price per share or value of transaction | 708.5p | |
| 14. | Date and place of transaction | 25 June 2008, London | |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | nil | |
| 16. | Date issuer informed of transaction | 26 June 2008 | |
| 17. | Any additional information | n/a | |
| 18. | Name of contact and telephone number for queries | Mary Nettleship Tel: 020 7307 9228 | |
| Name and signature of duly authorised officer of issuer responsible for making notification | Mary Nettleship, Company Secretary | ||
| Date of notification | 27 June 2008 |
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