Director/PDMR Shareholding

Morgan Sindall PLC
20 December 2007



                               Morgan Sindall plc

  Notification of Transactions by Directors and Persons Discharging Managerial
                                 Responsibility

Morgan Sindall plc announces that the following directors and persons
discharging managerial responsibility of the Company notified the Company on
Wednesday 19 December that they have this week purchased the following ordinary
shares of 5p each in the Company at 1056.15p per share:

Director         No. of shares          % of issued share capital
                                        in the Company
John Morgan      357,088                0.83
Paul Smith       18,796                 0.04
David Mulligan   2,000                  Less than 0.01

Following these transactions, the directors have notified their interests (all
of which are beneficial) in the share capital of the Company in accordance with
Disclosure Rule 3.1.4R (1) (a) and section 793 of the Companies Act 2006 as
follows:

Director         No. of shares          % of issued share capital
                                        in the Company
John Morgan      4,448,612              10.39
Paul Smith       21,672                 0.05
David Mulligan   3,250                  0.01


Enquiries:

Mary Nettleship, Company Secretary      Tel: [phone]

Blythe Weigh                            Tel: [phone]
Paul Weigh                                    07989 129658




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