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 | Steve Crummett | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status | Finance Director | ||||
| b) | Initial notification/amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification code | Ordinary shares of 5 pence each
ISIN: GB0008085614 | ||||
| b) | Nature of the transaction | Transfer of 33,122 shares from Company's appointed nominee account (Numis Nominees (Client) Limited GLBSHS03) post the two-year holding period required under the Company's directors' remuneration policy to Steve's personal account held with Platform Securities Nominees Limited (KKCLT). There is no change to Steve Crummett's shareholding as a result of this transaction. | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | As above
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| e) | Date of the transaction | 16 March 2022 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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