Director/PDMR Shareholding

RNS Number : 7259R
Morgan Sindall Group PLC
02 March 2023
 

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

 

1  

Details of the person discharging managerial responsibilities / person closely associated

a)

Name  

John Morgan (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>)

2  

Reason for the notification  

a)  

Position/status  

Chief Executive 

b)  

Initial notification /Amendment  

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)  

Name  

Morgan Sindall Group plc

b)  

LEI  

2138008339ULDGZRB345

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted  

a)

 

Description of the financial instrument, type of instrument  

Identification code  

Ordinary shares of 5 pence each

 

 ISIN: GB0008085614 

b)

 

Nature of the transaction

 

 

Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan:

· 47,791 shares acquired at nil cost

· subsequent sale of 21,506 shares to satisfy PAYE payable at £17.92 per share

The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy.

c)

 

Price(s) and volume(s)

 

 

 

Price(s) 

Volume(s)






No of shares vested

Dividend equivalent shares

Total shares acquired at nil cost

Shares disposed to satisfy PAYE liability

Balance of shares retained and beneficially owned

Shares disposed at £17.92

 43,297

4,494

47,791

21,506

26,285

d)  

Aggregated information

 - Aggregated volume

- Price  

As above 

 

 

e)  

Date of the transaction  

2 March 2023

f)  

Place of the transaction  

Outside a trading venue

 

 

 

Morgan Sindall Group plc (the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

The following notification is intended to satisfy the Company's obligations under Article 19.3 of EU Regulation No 596/2014 (the Market Abuse Regulation).

 

1

Details of the person discharging managerial responsibilities / person closely associated  

a)  

Name  

Steve Crummett (balance to be held in account with (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>)

2

Reason for the notification  

a)  

Position/status  

Finance Director

b)  

Initial notification /Amendment  

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  

a)  

Name  

Morgan Sindall Group plc

b)  

LEI  

2138008339ULDGZRB345

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted  

a)

 

Description of the financial instrument, type of instrument  

Identification code  

Ordinary shares of 5 pence each

 

 ISIN: GB0008085614 

b)

 

Nature of the transaction

 

 

Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan:

· 38,107 shares acquired at nil cost

· subsequent sale of 17,911 shares to satisfy PAYE and NI payable at £17.92 per share

The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy.

c)

 

Price(s) and volume(s)

 

 

 

Price(s) 

Volume(s)






No of shares vested

Dividend equivalent shares

Total shares acquired at nil cost

Shares disposed to satisfy PAYE liability

Balance of shares retained and beneficially owned

Shares disposed at £17.92

34,524

3,583

38,107

17,911

20,196

d)

Aggregated information

 - Aggregated volume

- Price  

As above 

 

 

e)  

Date of the transaction  

2 March 2023

f)  

Place of the transaction

Outside a trading venue

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFLFVRVAIFIIV
UK 100

Latest directors dealings