Morgan Sindall Group Regulatory News (MGNS)

9 Aug 2006 11:58

Morgan Sindall PLC09 August 2006 Morgan Sindall plc ("the Company") Notification of Transactions by Directors and Persons Discharging ManagerialResponsibility Morgan Sindall plc Long Term Incentive Plan ("LTIP") The Company announces the number set out below, of ordinary shares of 5p each inthe capital of the Company ("shares") that vested on 8 August 2006 in certaindirectors and persons discharging managerial responsibility ("PDMRs") of theCompany pursuant to the terms of the LTIP. These shares were conditionallyallocated to the directors and PDMRs on 30 June 2004. In addition, some of the directors and PDMRs have disposed of a proportion ofthe vested shares equal to the tax and National Insurance Contribution payablein respect of them. Details of the directors and PDMRs and the number of shares vesting under theLTIP and the number of shares disposed of are set out below. Name of Director/ Number of shares vesting on Number of sharesPDMR 8 August 2006 disposed John Morgan * 7,852 3,220Paul Whitmore* 6,366 2,610Stewart Davenport 4,881 2,002Jack Lovell * 5,305 0 Following the transactions referred to above, these directors and PDMRs maintainthe following beneficial interests in the issued share capital of the Companyand the following outstanding shares conditionally allocated pursuant to theLTIP: Name of Beneficial % issued share Number of outstanding sharesDirector/ interest in capital of the conditionally allocated underPDMR shares Company LTIP John 4,335,670 10.23 53,875Morgan* Paul 6,006 Less than 0.01 47,251Whitmore* Stewart 8,434 0.02 38,341Davenport Jack 3,415,273 8.06 0Lovell * * Director of Morgan Sindall plc In respect of those persons who are directors of the Company, this notificationrelates to transactions notified in accordance with both Disclosure Rule 3.1.4R(1) (a) and Disclosure Rule 3.1.4R (1) (b) and for the remainder it relates totransactions notified in accordance with Disclosure Rule 3.1.4R (1) (a). Enquiries: Mary Nettleship Tel: 020 7307 9218Company Secretary9 August 2006 End This information is provided by RNS The company news service from the London Stock Exchange