Director/PDMR Shareholding - Amendment (2383P)

TIDMMGNS
RNS Number : 2383P
Morgan Sindall Group PLC
29 September 2011
MORGAN SINDALL GROUP PLC
29 SEPTEMBER 2011
AMENDMENT TO 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              John Morgan 
                 discharging managerial       Paul Smith 
                 responsibilities/            David Mulligan 
                 director                     Paul Whitmore 
 
 4.              State whether               No 
                 notification 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           to in 3 above 
                 respect of a holding of 
                 the person referred to in 
                 3 or 4 above or in 
                 respect of a 
                 non-beneficial interest 
 
 6.              Description of shares       Ordinary shares of 5p each 
                 (including 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,           n/a 
                 debentures or financial 
                 instruments relating to 
                 shares acquired 
 
 10.             Percentage of issued        n/a 
                 class acquired (treasury 
                 shares of that class 
                 should not be taken into 
                 account when calculating 
                 percentage) 
 
 11.             Number of shares,           n/a 
                 debentures or financial 
                 instruments relating to 
                 shares disposed 
 
 12.             Percentage of issued        n/a 
                 class disposed (treasury 
                 shares of that class 
                 should not be taken into 
                 account when calculating 
                 percentage) 
 
 13.             Price per share or value    n/a 
                 of transaction 
 
 14.             Date and place of           n/a 
                 transaction 
 
 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      1 November 2014 to 1 May 
                 date when it can be          2015 
                 exercised 
 18.             Total amount paid (if       Nil 
                 any) for the grant of the 
                 option 
 19.             Description of shares                                    Ordinary 
                 involved (class and                                      shares 
                 number)                                                  of 5p 
                                                                          each 
                                                                          John 
                                                                          Morgan 
                                                                          1,814 
                                                                          Paul 
                                                                          Smith 
                                                                          1,814 
                                                                          David 
                                                                          Mulligan 
                                                                          1,814 
                                                                          Paul 
                                                                          Whitmore 
                                                                          1,814 
 20.             Exercise price (if fixed    496p (being middle-market 
                 at time of grant) or         price on 31 August 2011 
                 indication that price is     with a 20% discount) 
                 to be fixed at time of 
                 exercise 
 21.             Total number of shares or                                Ordinary 
                 debentures over which                                    shares 
                 options held following                                   of 5p 
                 notification                                             each 
                                                                          John 
                                                                          Morgan 
                                                                          1,814 
                                                                          Paul 
                                                                          Smith 
                                                                          3,152 
                                                                          David 
                                                                          Mulligan 
                                                                          3,152 
                                                                          Paul 
                                                                          Whitmore 
                                                                          3,152 
 22.             Date issuer informed of     27 September 2011 
                 transaction 
 
 23.             Any additional 
                 information 
 
 24.             Name of contact and         Mary Nettleship Tel: 020 
                 telephone number for         7307 9218 
                 queries 
 
 25              Name and signature of       Mary Nettleship, Company 
                 duly authorised officer      Secretary 
                 of issuer responsible for 
                 making notification 
 
                 Date of notification        28 September 2011
End
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