Morgan Sindall Group plc (the�"Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
�
The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).
�
| 1 � | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
| a) | Name �� | John Morgan�(balance to be held in account with Numis Nominees (Client) Limited <GLBSH03>) | ||||||||||||||||||
| 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 � � | Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: ��� 78,376 shares acquired at nil cost ��� subsequent sale of 36,837 shares to satisfy PAYE and NI payable at �17.84 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy. | ||||||||||||||||||
| c) � | Price(s) and volume(s) � � | �
| ||||||||||||||||||
| d) � | Aggregated information �- Aggregated volume - Price � | As above� � � | ||||||||||||||||||
| e) � | Date of the transaction � | 6 March 2020 | ||||||||||||||||||
| f) � | Place of the transaction � | Outside a trading venue | ||||||||||||||||||
�
�
�
Morgan Sindall Group plc (the�"Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
�
The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).
�
| 1 | Details of the person discharging managerial responsibilities / person closely associated � | |||||||||||||||||||
| a) � | Name �� | Steve Crummett�((balance to be held in account with Numis Nominees (Client) Limited <GLBSH03>) | ||||||||||||||||||
| 2 | Reason for the notification � | |||||||||||||||||||
| a) � | Position/status �� | 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 � Identification code � | Ordinary shares of 5 pence each � ��ISIN: GB0008085614� | ||||||||||||||||||
| b) � | Nature of the transaction � � | Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: ��� 62,495 shares acquired at nil cost ��� subsequent sale of 29,373 shares to satisfy PAYE and NI payable at �17.84 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy. | ||||||||||||||||||
| c) � | Price(s) and volume(s) � � | �
| ||||||||||||||||||
| d) | Aggregated information �- Aggregated volume - Price � | As above� � � | ||||||||||||||||||
| e) � | Date of the transaction � | 6 March 2020 | ||||||||||||||||||
| f) � | Place of the transaction | Outside a trading venue | ||||||||||||||||||
�