Notification of Transactions

Morgan Sindall PLC
06 April 2006

                               MORGAN SINDALL plc
                                (the 'Company')

  Notification of Transactions by Directors' and Persons Discharging Managerial
                                 Responsibility

Awards under the Morgan Sindall Executive Remuneration Plan

On 5 April 2006, 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,
which was approved on 12 April 2005, 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/PDMRS                  Number of shares over which     Number of conditional shares
                                      options awarded                      awarded

John Morgan *                              81,016                            Nil
Paul Smith *                               47,656                          11,914
David Mulligan *                           28,594                           4,766
Paul Whitmore *                             Nil                            13,106
Stewart Davenport                          25,020                           6,255
Graham Grundon                             21,446                           5,361
Graham Shennan                             25,020                           6,255
Nigel Bennett                              11,914                           4,468
Mark Cutler                                17,872                           4,468


* Director of Morgan Sindall plc

The exercise price for the above options is £12.59 per ordinary share.  Subject
to the satisfaction of an earnings per share performance condition, options are
normally exercisable for a period of 7 years from 5 April 2009.  No
consideration was paid for the grant of the options.

Conditional share awards do not have an exercise price and will normally vest on
5 April 2009 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.

Share award to Paul Smith

In recognition of the record results achieved and the outstanding performance of
the Company in 2005, Paul Smith was granted a deferred share award of 20,000
shares.  The deferred share awards do not have an exercise price and will
normally vest on 5 April 2008 being the second anniversary of the date of grant,
subject to continued employment with the Company. No consideration was paid for
the grant of the award.

Following the granting of the above options and conditional share awards under
the Plan and the deferred share award, 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:

Executive Director  Beneficial interest % of the issued  Total number of shares  Total number of
                    in the shares of    share capital of over which options are  conditional share
                    the Company         the Company      held                    awards held

John Morgan *       4,331,038                10.22               196,798               61,727
Paul Smith *        2,876                Less than 0.01          226,267               49,007
David Mulligan *    1,250                Less than 0.01          67,928                13,571
Paul Whitmore *     2,250                Less than 0.01           6,876                87,441
Stewart Davenport   5,555                     0.01               61,276                58,541
Graham Grundon      Nil                       Nil                95,632                13,907
Graham Shennan      Nil                       Nil                121,276               45,653
Nigel Bennett       400                  Less than 0.01          11,914                 4,468
Mark Cutler         Nil                       Nil                17,872                 4,468



* 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


6 April 2006


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