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Director/PDMR Shareholding

In brief · summary, not quotable

Morgan Sindall Group plc announced that Chief Executive John Morgan received 53,205 ordinary shares at nil cost under the 2014 Long Term Incentive Plan on March 3, 2026. He subsequently sold 23,943 of these shares at £46.25 each to cover PAYE liabilities, retaining a balance of 29,262 shares for a two-year holding period as per the company's remuneration policy.

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1Details of the person discharging managerial responsibilities / person closely associated
a)NameJohn Morgan (balance to be held in account with HSBC Global Custody Nominee (UK) Limited <462704>)
2Reason for the notification
a)Position/statusChief Executive
b)Initial notification /AmendmentInitial notification
a)NameMorgan Sindall Group plc
b)LEI2138008339ULDGZRB345
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of 5 pence each ISIN: GB0008085614
b)Nature of the transactionVesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: · 53,205 shares acquired at nil cost · subsequent sale of 23,943 shares to satisfy PAYE payable at £46.25 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 volume(s)Price(s) Volume(s) No of shares vested Dividend equivalent shares Total shares acquired at nil cost Shares disposed to satisfy PAYE liability Balance of shares retained and beneficially owned Shares disposed at £46.25 49,606 3,599 53,205 23,943 29,262
d)Aggregated information - Aggregated volume - PriceAs above
e)Date of the transaction3 March 2026
f)Place of the transactionOutside a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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