Morgan Sindall Group PLC Director/PDMR Shareholding (5415R)
March 08 2021 - 11:28AM
UK Regulatory
TIDMMGNS
RNS Number : 5415R
Morgan Sindall Group PLC
08 March 2021
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 Restricted Person/person closely associated with
them ("PCA")
a) Name John Morgan (Chief Executive)
Steve Crummett (Finance Director)
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2. Reason for the notification
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a) Position/status Members of the Board of directors
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b) Initial notification/amendment Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name Morgan Sindall Group plc
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b) LEI 2138008339ULDGZRB345
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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
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a) Description of the Ordinary shares of 5 pence each
financial instrument,
type of instrument ISIN: GB0008085614
Identification code
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b) Nature of the transaction Vesting of nil cost share options granted
on 6 March 2018 , under the Company's
Deferred Bonus Plan, adopted by the Company
on 28 November 2017. Upon vesting of the
deferred bonus plan award on 6 March 2021,
each nil cost option granted carried a
right to receive an amount linked to dividends
paid. The dividend equivalent has been
settled in Ordinary shares of the Company
and has been added to the original award
of nil cost options.
The share price used to determine the
number of dividend equivalent shares was
GBP 18.00 .
The options and dividend equivalent shares
are exercisable until the tenth anniversary
of the grant date.
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c) Price(s) and volume(s) Name Price(s) Volume(s)
Dividend equivalent shares awarded
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John Morgan N/a 1,031
---------- -----------------------------------
Steve Crummett N/a 822
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d) Aggregated information As above
* Aggregated volume
* Price
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e) Date of the transaction 8 March 2021
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f) Place of the transaction Outside a trading venue
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END
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