Morgan Sindall Group PLC Director/PDMR Shareholding (3372U)

TIDMMGNS

RNS Number : 3372U

Morgan Sindall Group PLC

06 April 2016

Morgan Sindall Group plc

('the Company')

Notification of Transactions by Directors

Executive Remuneration Plan 2005 (the 'Plan')

On 5 April 2006 the Company granted share options under the Plan to its executive directors in respect of ordinary shares of 5p each in the Company ('shares'). The performance condition for these options was satisfied in full and the options became exercisable on 5 April 2009. The options had to be exercised by 5 April 2016 or they lapsed.

Share Options

The Company therefore announces the number of shares which lapsed for John Morgan as follows:

 
 
                Number of share                         Number of 
                 options granted                      share options 
 Name of           on 5 April      Exercise price     lapsed 5 April 
  Director            2006           per option            2016 
 
 John Morgan         81,016           GBP12.59           81,016

Following these transactions, the interests (all of which are beneficial) of the above directors in the share capital of the Company are as follows:

 
                                                      Total number 
                                                        of shares     Total number 
                       Beneficial      % issued        over which     of conditional 
                        interest     share capital     options are     share awards 
   Name of Director     in shares    of the Company       held             held 
 
 John Morgan           4,004,352         9.04           106,364          247,994

This notification relates to transactions notified in accordance with both Disclosure Rule 3.1.4R (1) (a) and Disclosure Rule 3.1.4R (1) (c).

Enquiries:

Clare Sheridan Tel: 020 7307 9200

Company Secretary

6 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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