Director/PDMR Shareholding

Summary by AI ^BETAClose X

Mrs Rosalind Morgan, a person closely associated with Chief Executive John Morgan, has received an initial notification regarding a transaction involving Morgan Sindall Group plc ordinary shares. On 4 June 2026, outside of a trading venue, Mrs Morgan was distributed 3,004 ordinary shares as a gift from a family estate, which were formerly held jointly with two other individuals. This distribution resulted in a new, separate holding for Mrs Morgan, with no price indicated as it was a gift.

Disclaimer*

Morgan Sindall Group PLC

04 June 2026

MORGAN SINDALL GROUP PLC

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	Mrs Rosalind Morgan
2	Reason for the notification
a)	Position/status	Person closely associated with a person discharging managerial responsibilities, John Morgan, 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	Ordinary Shares of 5p

	Identification code	GB0008085614

b)	Nature of the transaction	Distribution of a specific gift of 9,014 shares from the estate of a family member, formerly held jointly by Mrs Morgan and two other individuals, into separate holdings, with 3,004 shares transferred to Mrs Morgan.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			N/A	3,004

d)	Aggregated information	N/A single transaction
	- Aggregated volume
	- Price

e)	Date of the transaction	4 June 2026
f)	Place of the transaction	Outside a trading venue

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