Morgan Sindall Group Regulatory News (MGNS)

7 Aug 2007 15:15

Morgan Sindall PLC07 August 2007 MORGAN SINDALL PLC 7 August 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1. Name of the issuer Morgan Sindall plc 2. State whether the notification relates to Both 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) 3. Name of person discharging managerial responsibilities/ director Jon Walden 4. State whether notification relates to a person connected with a No person discharging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect of a holding of Holding of person referred to in 3 above the person referred to in 3 or 4 above or in respect of a non-beneficial interest 6. Description of shares (including class), debentures or Ordinary shares of 5p each derivatives or financial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the Jon Walden number of shares held by each of them 8. State the nature of the transaction Acquisition 9. Number of shares, debentures or financial instruments relating 2,000 to shares acquired 10. Percentage of issued class acquired (treasury shares of that 0.005% class should not be taken into account when calculating percentage) 11. Number of shares, debentures or financial instruments relating n/a to shares disposed 12. Percentage of issued class disposed (treasury shares of that n/a class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 1760p 14. Date and place of transaction 7 August 2007, London 15. Total holding following notification and total percentage 2,000 shares (0.005%) holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction 7 August 2007 17. Any additional information n/a 18. Name of contact and telephone number for queries Mary Nettleship Tel: 020 7307 9218 Name and signature of duly authorised officer of issuer Mary Nettleship, Company Secretary responsible for making notification Date of notification 7 August 2007 End This information is provided by RNS The company news service from the London Stock Exchange