Director/PDMR Shareholding

RNS Number : 1771Y

Morgan Sindall PLC

02 July 2008

 



MORGAN SINDALL PLC

2 July 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY 

	Name of the issuer		Morgan Sindall plc
2.	State whether the notification relates to  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)		Both
3.	Name of person discharging managerial responsibilities/ director		Paul Smith David Mulligan Paul Whitmore Mark Cutler Matthew Crompton Nigel Franklin Graham Shennan
4.	State whether 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 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 above
8.	State the nature of the transaction		Grant of options under Morgan Sindall Share Save Plan ('SAYE Plan')
9.	Number of shares, debentures or financial instruments relating to shares acquired		n/a
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)		n/a
11.	Number of shares, debentures or financial instruments relating to shares disposed		n/a
12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)		n/a
13.	Price per share or value of transaction		n/a
14.	Date and place of transaction		n/a
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)		n/a
16.	Date of grant		1 July 2008
17.	Period during which or date when it can be exercised		1 July 2011 to 1 January 2012
18.	Total amount paid (if any) for the grant of the option		Nil
19.	Description of shares involved (class and number)		Ordinary shares of 5p each Paul Smith 1,338 David Mulligan 1,338 Paul Whitmore 1,338 Mark Cutler 1,338 Matthew Crompton 1,338 Nigel Franklin 1,338 Graham Shennan 1,338
20.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise		702.4p (being middle market price on 2 June 2008 less 20%)
21.	Total number of shares or debentures over which options held following notification		As in 19. above under SAYE Plan
22.	Date issuer informed of transaction		1 July 2008
23.	Any additional information
24.	Name of contact and telephone number for queries		Mary Nettleship Tel: [phone]
25	Name and signature of duly authorised officer of issuer responsible for making notification		Mary Nettleship, Company Secretary
	Date of notification		2 July 2008

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RDSILFESDAIFIIT