Director/PDMR Shareholding (1120P)

TIDMMGNS

RNS Number : 1120P

Morgan Sindall Group PLC

28 September 2011

MORGAN SINDALL GROUP PLC

28 SEPTEMBER 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

 
            1.   Name of the issuer                 Morgan Sindall Group plc 
 
 2.                  State whether the              Both 
                     notification relates to i) 
                     DTR 3.1.2 (Notification of 
                     transactions by persons 
                     discharging material 
                     responsibilities); or ii) 
                     section 793 of the Companies 
                     Act 2006 (Notice requiring 
                     information about interests 
                     in shares); or iii) both (i) 
                     and (ii) 
 
 3.              Name of person discharging         John Morgan 
                 managerial responsibilities/        Paul Smith 
                 director                            David Mulligan 
                                                     Paul Whitmore 
 
 4.              State whether notification         No 
                 relates to a person connected 
                 with a person discharging 
                 managerial 
                 responsibilities/director named 
                 in 3 and identify the connected 
                 person 
 
 5.              Indicate whether the               Holding of person referred 
                 notification is in respect of a     to in 3 above 
                 holding of the person referred 
                 to in 3 or 4 above or in respect 
                 of a non-beneficial interest 
 
 6.              Description of shares (including   Ordinary shares of 5p each 
                 class), debentures or 
                 derivatives or financial 
                 instruments relating to shares 
 
 7.              Name of registered                 As above 
                 shareholders(s) and, if more 
                 than one, the number of shares 
                 held by each of them 
 
 8.              State the nature of the            Grant of options under 
                 transaction                         Morgan Sindall Share Save 
                                                     Plan ("SAYE Plan") 
 
 9.              Number of shares, debentures or    n/a 
                 financial instruments relating 
                 to shares acquired 
 
 10.             Percentage of issued class         n/a 
                 acquired (treasury shares of 
                 that class should not be taken 
                 into account when calculating 
                 percentage) 
 
 11.             Number of shares, debentures or    n/a 
                 financial instruments relating 
                 to shares disposed 
 
 12.             Percentage of issued class         n/a 
                 disposed (treasury shares of 
                 that class should not be taken 
                 into account when calculating 
                 percentage) 
 
 13.             Price per share or value of        n/a 
                 transaction 
 
 14.             Date and place of transaction      n/a 
 
 15.             Total holding following            n/a 
                 notification and total 
                 percentage holding following 
                 notification (any treasury 
                 shares should not be taken into 
                 account when calculating 
                 percentage) 
 
 16.             Date of grant                      27 September 2011 
 17.             Period during which or date when   1 November 2014 to 1 May 
                  it can be exercised                2015 
 18.             Total amount paid (if any) for     Nil 
                 the grant of the option 
 19.             Description of shares involved     Ordinary shares of 5p each 
                 (class and number)                  John Morgan 1,814 
                                                     Paul Smith 1,814 
                                                     David Mulligan 1,814 
                                                     Paul Whitmore 1,814 
 20.             Exercise price (if fixed at time   496p (being middle-market 
                 of grant) or indication that        price on 31 August 2011 
                 price is to be fixed at time of     with a 20% discount) 
                 exercise 
 21.             Total number of shares or          As in 19. above under SAYE 
                 debentures over which options       Plan 
                 held following notification 
 22.             Date issuer informed of            27 September 2011 
                 transaction 
 
 23.             Any additional information 
 
 24.             Name of contact and telephone      Mary Nettleship Tel: 020 
                 number for queries                  7307 9218 
 
 25              Name and signature of duly         Mary Nettleship, Company 
                 authorised officer of issuer        Secretary 
                 responsible for making 
                 notification 
 
                 Date of notification               28 September 2011

End

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