Morgan Sindall Group Regulatory News (MGNS)

1

Details of the person closely associated

a)

Name

Skerry Crummett held in Platform Securities LLP

2

Reason for the notification

a)

Position/status

Person closely associated with a person discharging managerial responsibilities

Steve Crummett, Finance Director

b)

Initial notification /Amendment

Initial notification

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, type of instrument

Ordinary Shares of 5p

Identification code

GB0008085614

b)

Nature of the transaction

Disposal of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£23.2408

25,000

d)

Aggregated information

N/A single transaction

- Aggregated volume

- Price

e)

Date of the transaction

9 August 2021

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)