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Mrs. Rosalind Morgan, a person closely associated with Morgan Sindall Group PLC's Chief Executive, completed an internal transfer of 3,004 Ordinary Shares of 5p. On 26 August 2026, these shares were moved from certificated form to her account with Chase Nominees Limited, resulting in no change to her overall shareholding.
| Date | 26 Aug 2026 |
| Time | 14:44:02 |
| Category | Director/PDMR dealings |
| ID | 2993S |
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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Transfer of 3,004 shares from certificated form to Rosalind Morgan's account held with Chase Nominees Limited A/C CMBLJEQ, Account no 4292950. There is no change to Rosalind Morgan's shareholding as a result of this transaction. |
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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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26 August 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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