Director/PDMR Shareholding

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 12,667 shares at nil cost following the exercise of an award granted in 2023 (and related dividend equivalent shares) under the Morgan Sindall Deferred Bonus Plan and subsequent sale of 5,715 shares at £43.86 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 6,952 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

 - Aggregated volume

- Price

N/a single transaction 

N/a

e)

Date of the transaction

2 June 2026

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)