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Mrs Rosalind Morgan, a person closely associated with Morgan Sindall Group PLC Chief Executive John Morgan, had 3,004 Ordinary Shares of 5p transferred to her. This transfer occurred on 4 June 2026 as part of the distribution of a specific gift from a family member's estate, outside a trading venue.
| Date | 4 Jun 2026 |
| Time | 11:43:22 |
| Category | Director/PDMR dealings |
| ID | 0409H |
MORGAN SINDALL GROUP PLC
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).
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mrs Rosalind Morgan |
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2
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Reason for the notification |
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a)
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Position/status |
Person closely associated with a person discharging managerial responsibilities, John Morgan, Chief Executive |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Morgan Sindall Group plc |
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b)
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LEI |
2138008339ULDGZRB345 |
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4
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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)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 5p |
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Identification code |
GB0008085614 |
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b)
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Nature of the transaction
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Distribution of a specific gift of 9,014 shares from the estate of a family member, formerly held jointly by Mrs Morgan and two other individuals, into separate holdings, with 3,004 shares transferred to Mrs Morgan. |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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N/A |
3,004 |
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d)
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Aggregated information |
N/A single transaction |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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4 June 2026 |
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f)
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Place of the transaction
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Outside a trading venue |
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