Director/PDMR Shareholding

Morgan Sindall PLC
09 August 2006



MORGAN SINDALL plc

9 August 2005

Notification of Transaction of Person Discharging Managerial Responsibility


1. Name of the issuer

Morgan Sindall plc


2. State whether the notification relates to:
(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

both


3. Name of person discharging managerial responsibility

Gill Barr


4. State whether the 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 the 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

Barclayshare Nominees Limited


8. State the nature of the transaction

Acquisition


9. Number of shares, debentures or financial instruments relating to shares
acquired

1,013


10. Percentage of issued class acquired

0.002%


11. Number of 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

1102p


14. Date and place of transaction

8 August 2006, London


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

1,013 shares  (0.002%)


16. Date issuer informed of transaction

8 August 2006


17. Name of contact and telephone number for queries

Mary Nettleship           0207 307 9210


Name of duly authorised officer of issuer responsible for making notification

Mary Nettleship      Company Secretary


Date of notification

9 August 2006

END



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