TIDMMGNS

RNS Number : 5459R

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 the person discharging managerial responsibilities / person 
       closely associated 
 a)   Name                  John Morgan (balance to be held in account 
                             with Numis Nominees (Client) Limited 
                             <GLBSH03>) 
     --------------------  ------------------------------------------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status       Chief Executive 
     --------------------  ------------------------------------------------------------------------------------------- 
 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: 
                              *    28,341 shares acquired at nil cost 
 
 
                              *    subsequent sale of 13,321 shares to satisfy PAYE and 
                                   NI payable at GBP18.00 per share 
 
 
                             The balance after the sale has been 
                             retained in the Company's appointed 
                             nominee account for a two-year holding 
                             period under the Company's directors' 
                             remuneration policy. 
     --------------------  ------------------------------------------------------------------------------------------- 
 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 GBP18.00       26,515         1,826         28,341      13,321        15,020 
                                                 -------------  ------------  ----------  ------------  -------------- 
     --------------------  ------------------------------------------------------------------------------------------- 
 d)   Aggregated            As above 
      information 
      - Aggregated volume 
      - Price 
     --------------------  ------------------------------------------------------------------------------------------- 
 e)   Date of the           8 March 2021 
      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 account 
                             with Numis Nominees (Client) Limited <GLBSH03>) 
     --------------------  ------------------------------------------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status       Finance Director 
     --------------------  ------------------------------------------------------------------------------------------- 
 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: 
                              *    22,598 shares acquired at nil cost 
 
 
                              *    subsequent sale of 10,622 shares to satisfy PAYE and 
                                   NI payable at GBP18.00 per share 
 
 
                             The balance after the sale has been retained 
                             in the Company's appointed nominee account 
                             for a two-year holding period under the Company's 
                             directors' remuneration policy. 
     --------------------  ------------------------------------------------------------------------------------------- 
 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 GBP18.00       21,142         1,456         22,598      10,622        11,976 
                                                 -------------  ------------  ----------  ------------  -------------- 
     --------------------  ------------------------------------------------------------------------------------------- 
 d)   Aggregated            As above 
      information 
      - Aggregated volume 
      - Price 
     --------------------  ------------------------------------------------------------------------------------------- 
 e)   Date of the           8 March 2021 
      transaction 
     --------------------  ------------------------------------------------------------------------------------------- 
 f)   Place of the          Outside a trading venue 
      transaction 
     --------------------  ------------------------------------------------------------------------------------------- 
 

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March 08, 2021 11:54 ET (16:54 GMT)

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