Director/PDMR Shareholding

RNS Number : 4460A

Morgan Sindall Group PLC

30 March 2012

 



MORGAN SINDALL GROUP plc

(the "Company")

Notification of Transactions by Directors

The Morgan Sindall Executive Remuneration Plan 2005 ("the Plan")

Morgan Sindall Group plc announces today that the performance conditions attached to the share options and conditional share awards granted under the Plan to the directors of the Company on 30 March 2009 have not been satisfied and the following share options and conditional share awards have lapsed as set out below:

Director	Number of share options lapsing	Number of conditional share awards lapsing
John Morgan	219,828	Nil
Paul Smith	129,310	32,328
David Mulligan	76,294	19,073
Paul Whitmore	Nil	34,914

Following the lapse of the above options and conditional share awards under the Plan these directors maintain the following beneficial interests in the issued share capital of the Company:

Director	Beneficial interest in the shares of the Company	% of the issued share capital of the Company	Total number of shares over which options are held	Total number of  conditional share awards held
John Morgan	4,497,508	10.41	620,294	Nil
Paul Smith	217,915	0.50	252,976	92,574
David Mulligan	24,544	0.06	145,358	54,635
Paul Whitmore	62,840	0.15	1,814	70,733

This notification relates to transactions notified in accordance with both Disclosure Rule 3.1.4R (1) (a) and Disclosure Rule 3.1.4R (1) (c).  

Contact:

Mary Nettleship             Tel: [phone]

Company Secretary

30 March 2012

 

END

 

 

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