Morgan Sindall Group PLC Director/PDMR Shareholding (7401G)
March 05 2018 - 10:49AM
UK Regulatory
TIDMMGNS
RNS Number : 7401G
Morgan Sindall Group PLC
05 March 2018
Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
The following notification is intended to satisfy the Company's
obligations under Article 19.3 of EU Regulation No 596/2014 (the
Market Abuse Regulation).
1 Details of the person discharging managerial responsibilities / person
closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name John Morgan (balance to be held in account
with HSBC Global Custody Nominee (UK)
Limited <944918>)
--- -------------------- -------------------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director/PDMR
--- -------------------- -------------------------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
--- -------------------- -------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Morgan Sindall Group plc
--- -------------------- -------------------------------------------------------------------------------------------
b) LEI 2138008339ULDGZRB345
--- -------------------- -------------------------------------------------------------------------------------------
4 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
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the Ordinary shares of 5 pence each
financial
instrument, type of ISIN: GB0008085614
instrument
Identification code
--- -------------------- -------------------------------------------------------------------------------------------
b) Nature of the Vesting of conditional share awards
transaction under the Morgan Sindall Group 2014
Long Term Incentive Plan:
* 106,544 shares acquired at nil cost
* subsequent sale of 50,076 shares to satisfy PAYE and
NI payable at GBP11.92 per share
The balance after the sale has been
retained.
--- -------------------- -------------------------------------------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------------- ------------- ------------ ---------- ------------ --------------
No of shares Dividend Total Shares Balance
vested equivalent shares disposed of shares
shares acquired to satisfy retained
at nil PAYE and
cost liability beneficially
owned
----------------- ------------- ------------ ---------- ------------ --------------
Shares disposed
at GBP11.92 98,680 7,864 106,544 50,076 56,468
----------------- ------------- ------------ ---------- ------------ --------------
--- -------------------- -------------------------------------------------------------------------------------------
d) Aggregated As above
information
- Aggregated volume
- Price
--- -------------------- -------------------------------------------------------------------------------------------
e) Date of the 2 March 2018
transaction
--- -------------------- -------------------------------------------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- -------------------- -------------------------------------------------------------------------------------------
Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
The following notification is intended to satisfy the Company's
obligations under Article 19.3 of EU Regulation No 596/2014 (the
Market Abuse Regulation).
1 Details of the person discharging managerial responsibilities / person
closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Steve Crummett (balance to be held in Mrs
Skerry Crummett's account with Platform Securities
LLP (KKCLT))
--- -------------------- -------------------------------------------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director/PDMR
--- -------------------- -------------------------------------------------------------------------------------------
b) Initial Initial notification
notification
/Amendment
--- -------------------- -------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Morgan Sindall Group plc
--- -------------------- -------------------------------------------------------------------------------------------
b) LEI 2138008339ULDGZRB345
--- -------------------- -------------------------------------------------------------------------------------------
4 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
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the Ordinary shares of 5 pence each
financial
instrument, type of ISIN: GB0008085614
instrument
Identification code
--- -------------------- -------------------------------------------------------------------------------------------
b) Nature of the Vesting of conditional share awards under
transaction the Morgan Sindall Group 2014 Long Term Incentive
Plan:
* 80,273 shares acquired at nil cost
* subsequent sale of 37,729 shares to satisfy PAYE and
NI payable at GBP11.92 per share
The balance after the sale has been retained.
--- -------------------- -------------------------------------------------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ----------------- ------------- ------------ ---------- ------------ --------------
No of shares Dividend Total Shares Balance
vested equivalent shares disposed of shares
shares acquired to satisfy retained
at nil PAYE and
cost liability beneficially
owned
----------------- ------------- ------------ ---------- ------------ --------------
Shares disposed
at GBP11.92 74,348 5,925 80,273 37,729 42,544
----------------- ------------- ------------ ---------- ------------ --------------
--- -------------------- -------------------------------------------------------------------------------------------
d) Aggregated As above
information
- Aggregated volume
- Price
--- -------------------- -------------------------------------------------------------------------------------------
e) Date of the 2 March 2018
transaction
--- -------------------- -------------------------------------------------------------------------------------------
f) Place of the Outside a trading venue
transaction
--- -------------------- -------------------------------------------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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