Director/PDMR Shareholding

Morgan Sindall PLC
07 March 2007


                               MORGAN SINDALL plc
                                (the 'Company')

  Notification of Transactions by Directors and Persons Discharging Managerial
                                 Responsibility

Awards under the Morgan Sindall Executive Remuneration Plan
On 6 March 2007, directors and persons discharging managerial responsibility
('PDMRs') of the Company were granted options and/or conditional share awards
over ordinary shares of 5p each in the capital of the Company ('shares') under
the Morgan Sindall Executive Remuneration Plan 2005 ('the Plan'). Under the Plan
the directors and PDMRs were allowed to choose between receiving either
conditional share awards or options or a mixture of both.

Details of the directors and PDMRs and the number of shares under option and/or
conditional share awards granted to them under the Plan are set out below:

Director/                 Number of shares over   Number of conditional shares
PDMRS                     which options awarded                        awarded

John Morgan *                            94,444                              0

Paul Smith *                             55,556                         13,889

David Mulligan *                         27,160                          6,790

Paul Whitmore*                               0                          14,198
                                           
Stewart Davenport                        27,160                          6,790

Graham Shennan                           28,396                          7,099

Nigel Bennett                            13,333                          5,000

Mark Cutler                              25,308                          6,327

* Director of Morgan Sindall plc

The exercise price for the above options is £12.15 per share. Subject to the
satisfaction of an earnings per share performance condition, options are
normally exercisable for a period of 7 years from 6 March 2010. No consideration
was paid for the grant of the options.

Conditional share awards do not have an exercise price and will normally vest on
6 March 2010 being the third anniversary of the date of grant, subject to
continued employment with the Company and the satisfaction of an earnings per
share performance condition. No consideration was paid for the grant of the
awards.



Following the granting of the above options and conditional share awards under
the Plan these directors and PDMRs maintain the following beneficial interests
in the issued share capital of the Company, the following number of shares under
option and the following conditional share awards:

Director/ Beneficial        % of the issued  Total number of    Total number of
PDMRS     interest in the   share capital of shares over which  conditional
          shares of the     the Company      options are held   share awards
          Company                                               held
John 
Morgan*         4,085,170             9.61            291,242           53,875

Paul                2,876   Less than 0.01            281,823           62,896
Smith *

David
Mulligan*           1,250   Less than 0.01             95,088           20,361

Paul
Whitmore*           6,006             0.01              6,876           95,273

Stewart
Davenport           8,434             0.02             88,436           60,450

Graham              Nil               Nil              149,672           52,752
Shennan

Nigel                 400   Less than 0.01             25,247            9,468
Bennett

Mark                Nil               Nil              43,180           10,795
Cutler

* Director of Morgan Sindall plc
In respect of those persons who are directors of the Company, this notification
relates to transactions notified in accordance with both Disclosure Rule 3.1.4R
(1) (a) and Disclosure Rule 3.1.4R (1) (b) and for the remainder it relates to
transactions notified in accordance with Disclosure Rule 3.1.4R (1) (a).

Contact:

Mary Nettleship Tel: [phone]
Company Secretary

7 March 2007



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