TIDMMGNS

RNS Number : 2361V

Morgan Sindall Group PLC

05 August 2015

MORGAN SINDALL GROUP PLC

5 August 2015

NOTIFICATION OF TRANSACTIONS OF DIRECTOR

 
 1.    Name of the issuer                                      Morgan Sindall Group plc 
 
 2.    State whether the notification relates                  Both 
        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 director                                        Simon James Gulliford 
 
 4.    State whether notification relates                      Simon James Gulliford James 
        to a person connected with a director                   Hay Personal Pension Plan 
        named in 3 and identify the connected 
        person 
 
 5.    Indicate whether the notification                       Holding of person referred 
        is in respect of a holding of the                       to above 
        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 shareholders(s)                      James Hay Pension Trustees 
        and, if more than one, the number                       Limited Mr Simon James 
        of shares held by each of them                          Gulliford as Trustee of 
                                                                the James Hay Personal 
                                                                Pension Plan (900930) 
 
 8.    State the nature of the transaction                     Purchase of shares 
 
 9.    Number of shares, debentures or financial               8,000 shares 
        instruments relating to shares acquired 
 
       Percentage of issued class acquired 
        (treasury shares of that class should 
        not be taken into account when calculating 
 10.    percentage)                                            0.002% 
 
 11.   Number of shares, debentures or financial               n/a 
        instruments relating to shares disposed 
 
 12.   Percentage of issued class disposed                     n/a 
        (treasury shares of that class should 
        not be taken into account when calculating 
        percentage) 
 
 13.   Price per share or value of transaction                 792.2p 
 
 14.   Date and place of transaction                           05 August 2015, London 
 
 15.   Total holding following notification                    11,350 shares; 0.003% 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
 16.   Name of contact and telephone number                    Clare Sheridan Tel: 020 
        for queries                                             7307 9200 
 
 17    Name and signature of duly authorised                   Clare Sheridan, Company 
        officer of issuer responsible for                       Secretary 
        making notification 
 
       Date of notification                                    05 August 2015 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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