Director/PDMR Shareholding

Morgan Sindall PLC
07 August 2007

MORGAN SINDALL PLC

7 August 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS


1.    Name of the issuer                                                    Morgan Sindall plc

2.    State whether the notification relates to                             Both

      i)  DTR 3.1.2 (Notification of transactions by persons
      discharging material responsibilities); or

      ii)   section 793 of the Companies Act 2006 (Notice requiring
      information about interests in shares); or

      iii) both (i) and (ii)

3.    Name of person discharging managerial responsibilities/ director      Jon Walden

4.    State whether notification relates to a person connected with a       No
      person discharging managerial responsibilities/director named in
      3 and identify the connected person

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

6.    Description of shares (including class), debentures or                Ordinary shares of 5p each
      derivatives or financial instruments relating to shares

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

8.    State the nature of the transaction                                   Acquisition

9.    Number of shares, debentures or financial instruments relating        2,000
      to shares acquired

10.   Percentage of issued class acquired (treasury shares of that          0.005%
      class should not be taken into account when calculating
      percentage)

11.   Number of shares, debentures or financial instruments relating        n/a
      to shares disposed

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

13.   Price per share or value of transaction                               1760p

14.   Date and place of transaction                                         7 August 2007, London

15.   Total holding following notification and total percentage             2,000 shares (0.005%)
      holding following notification (any treasury shares should not
      be taken into account when calculating percentage)

16.   Date issuer informed of transaction                                   7 August 2007

17.   Any additional information                                            n/a

18.   Name of contact and telephone number for queries                      Mary Nettleship     Tel: [phone]

      Name and signature of duly authorised officer of issuer               Mary Nettleship, Company Secretary
      responsible for making notification

      Date of notification                                                  7 August 2007





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