Director/PDMR Shareholding

 Morgan Sindall Group plc

 ('the Company')

Notification of Transactions by Directors

Executive Remuneration Plan 2005 (the 'Plan')

On 5 April 2006 the Company granted share options under the Plan to its executive directors in respect of ordinary shares of 5p each in the Company ('shares').  The performance condition for these options was satisfied in full and the options became exercisable on 5 April 2009. The options had to be exercised by 5 April 2016 or they lapsed.

Share Options

The Company therefore announces the number of shares which lapsed for John Morgan as follows:

Following these transactions, the interests (all of which are beneficial) of the above directors in the share capital of the Company are as follows:

This notification relates to transactions notified in accordance with both Disclosure Rule 3.1.4R (1) (a) and Disclosure Rule 3.1.4R (1) (c).   

Enquiries:

Clare Sheridan                                                                                                    Tel: 020 7307 9200

Company Secretary

6 April 2016