Director/PDMR Shareholding

Morgan Sindall PLC
05 October 2006


MORGAN SINDALL plc

5 October 2006

Notification of Transaction of Director/PDMR shareholding

1. Name of the issuer

Morgan Sindall plc

2. State whether the notification relates to:
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

both

3. Name of Director/person discharging managerial responsibility

John Morgan

4. State whether the notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

No

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Holding of the person referred to in 3 above

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary shares of 5p each

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

As in 3 above

8. State the nature of the transaction

Disposal

9. Number of shares, debentures or financial instruments relating to shares

acquired

n/a

10. Percentage of issued class acquired

n/a

11. Number of shares disposed

250,000

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.59%

13. Price per share

£11.53

14. Date and place of transaction

4 October 2006, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

4,085,670 shares (9.64%)

16. Date issuer informed of transaction

4 October 2006

17. Name of contact and telephone number for queries

Mary Nettleship 0207 307 9210

Name of duly authorised officer of issuer responsible for making notification

Mary Nettleship Company Secretary

Date of notification

5 October 2006

END



                      This information is provided by RNS
            The company news service from the London Stock Exchange