MORGAN SINDALL GROUP PLC
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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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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John Morgan (shares held in Chase Nominees Limited A/C CMBLJEQ, Account no 4292850) |
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2
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Reason for the notification |
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a)
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Position/status |
Chief Executive |
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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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Transfer of 225,000 ordinary shares by John Morgan to FiveM Investments Limited, a family investment company being treated as a person closely associated with John Morgan for the purposes of this notification. |
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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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£44.20 |
225,000 |
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d)
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Aggregated information |
N/A single transaction |
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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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26 August 2026 |
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f)
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Place of the transaction
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Outside a trading venue |
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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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FiveM Investments Limited (shares held in Chase Nominees Limited A/C CMBLJEQ, Account no 4371950) |
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2
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Reason for the notification |
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a)
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Position/status |
Family investment company being treated as a person closely associated with John Morgan, Chief Executive, for the purposes of this notification |
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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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Receipt of 225,000 ordinary shares from John Morgan by FiveM Investments Limited, a family investment company being treated as a person closely associated with John Morgan for the purposes of this notification. |
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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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£44.20 |
225,000 |
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d)
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Aggregated information |
N/A single transaction |
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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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26 August 2026 |
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f)
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Place of the transaction
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Outside a trading venue |
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