Director/PDMR Shareholding

Morgan Sindall PLC
07 April 2008



Morgan Sindall plc

Notification of Transactions by Director
and Person Discharging Managerial Responsibility



Morgan Sindall plc ('the Company') has today been informed that on 4 April 2008
John Morgan, Chairman, entered into an unconditional contract for the sale of
3,063,018 ordinary shares of 5p each in the Company to the John Christopher
Morgan Life Interest Settlement 2008 trust. Under the terms of the contract, the
sale will occur on 3 April 2014, or if earlier, at a time determined by the John
Christopher Morgan Life Interest Settlement 2008 trust. The beneficiaries of the
John Christopher Morgan Life Interest Settlement 2008 trust are John Christopher
Morgan and members of his family.

The above transaction does not affect the total interests of John Morgan and his
connected parties in the share capital of the Company, which remain unchanged at
4,456,658 shares representing 10.39% of the issued share capital.



Enquiries:

Mary Nettleship Tel: [phone]
Company Secretary
7 April 2008

End



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