10 Aug 2023 11:45
Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | John Morgan | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive | ||||
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 Identification code | Ordinary shares of 5 pence each
ISIN: GB0008085614 | ||||
b)
| Nature of the transaction
| Acquisition of 10,770 shares at nil cost following the exercise of an award granted in 2020 (and related dividend equivalent shares) under the Morgan Sindall Deferred Bonus Plan and subsequent sale of 4,860 shares at £18.48 per share to cover the costs of exercise (tax and dealing costs). As a result of this transaction, John Morgan's shareholding has increased by 5,910 shares. | ||||
c)
| Price(s) and volume(s)
|
| ||||
d) | Aggregated information - Aggregated volume - Price |
N/a single transaction N/a
| ||||
e) | Date of the transaction | 2023-08-09 | ||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
Morgan Sindall Group (MGNS)