| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Tracey Killen (to be held in Hargreaves Lansdown (Nominees) Limited <HLNOM>) | |||
| 2
| Reason for the notification
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| a)
| Position/status
| Non-Executive 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
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| a)
| Description of the financial instrument, type of instrument | Ordinary Shares | |||
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| Identification code | ISIN: GB0008085614 | ||||
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| b)
| Nature of the transaction
| Acquisition of shares | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 1291.67 pence per share | 611 |
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| d)
| Aggregated information | N/a single transaction | |||
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| - Aggregated volume |
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| - Price |
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| e)
| Date of the transaction
| 15 November 2018 | |||
| f)
| Place of the transaction
| Hargreaves Lansdown, Bristol London Stock Exchange, Main Market (XLON) | |||