Director/PDMR Shareholding

Summary by AI ^BETAClose X

Morgan Sindall Group plc announced that Non-executive Director Mark Robson purchased 42 ordinary shares for £44.59721 each on June 11, 2026, as a reinvestment of his final dividend. Additionally, Rachel Robson, a person closely associated with Mark Robson, purchased 295 ordinary shares on the same date, with an aggregated volume of 295 shares at an average price of £44.59119, also as a dividend reinvestment. These transactions occurred on the London Stock Exchange.

Disclaimer*

Morgan Sindall Group PLC

12 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).

TRANSACTION ONE

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Robson Shares held in accounts held with Hargreaves Lansdown (Nominees) Limited
2	Reason for the notification
a)	Position/status	Non-executive Director
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	Purchase of 42 shares as a reinvestment of the final dividend by Hargreaves Lansdown (Nominees) Limited
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£44.59721	42

d)	Aggregated information	As above
	- Aggregated volume
	- Price

e)	Date of the transaction	11 June 2026
f)	Place of the transaction	London Stock Exchange (XLON)

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
2	Reason for the notification
a)	Position/status	Person closely associated with a person discharging managerial responsibilities. Mark Robson, Non-executive Director
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	Purchase of 295 shares as a reinvestment of the final dividend by Hargreaves Lansdown (Nominees) Limited
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			£44.59022	254
			£44.59721	41

d)	Aggregated information
	- Aggregated volume	295
	- Price	£44.59119

e)	Date of the transaction	11 June 2026
f)	Place of the transaction	London Stock Exchange (XLON)

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