Director/PDMR Shareholding
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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).
TRANSACTION ONE
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mark Robson
Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited |
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2
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Reason for the notification |
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a)
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Position/status |
Non-executive Director
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Morgan Sindall Group plc |
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b)
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LEI |
2138008339ULDGZRB345 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 5p
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Identification code |
GB0008085614 |
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b)
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Nature of the transaction
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Purchase of 42 shares as a reinvestment of the final dividend by Hargreaves Lansdown (Nominees) Limited |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£44.59721 |
42 |
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d)
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Aggregated information |
As above |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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11 June 2026 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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TRANSACTION TWO
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
|
a)
|
Name
|
Rachel Robson
Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited |
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2
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Reason for the notification |
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|
a)
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Position/status |
Person closely associated with a person discharging managerial responsibilities.
Mark Robson, Non-executive Director |
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b)
|
Initial notification /Amendment |
Initial Notification |
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|
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 |
||||
|
|
|
||||
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b)
|
Nature of the transaction
|
Purchase of 295 shares as a reinvestment of the final dividend by Hargreaves Lansdown (Nominees) Limited |
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c)
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Price(s) and volume(s) |
|
|
|
|
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|
Price(s) |
Volume(s) |
|
|
|
|
|
£44.59022 |
254 |
|
|
|
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£44.59721 |
41 |
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d)
|
Aggregated information |
|
|||
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- Aggregated volume |
295 |
||||
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- Price |
£44.59119 |
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|
|
|
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e)
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Date of the transaction
|
11 June 2026 |
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f)
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Place of the transaction
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London Stock Exchange (XLON) |
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