Director/PDMR Shareholding
In brief · summary, not quotable
Morgan Sindall Group plc announced that Chief Executive John Morgan received 856 ordinary shares of 5 pence each on 3 March 2026, outside of a trading venue. These shares represent the dividend equivalent amount linked to nil cost share options granted on 3 March 2023 under the Company's Deferred Bonus Plan, which vested on 3 March 2026. The options and dividend equivalent shares are exercisable until the tenth anniversary of the grant date.
Full announcement
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| 1. | Details of Restricted Person/person closely associated with them ("PCA") | |
| a) | Name | John Morgan (Chief Executive) |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification/amendment | Initial notification |
| a) | Name | Morgan Sindall Group plc |
| b) | LEI | 2138008339ULDGZRB345 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 5 pence each ISIN: GB0008085614 |
| b) | Nature of the transaction | Vesting of nil cost share options granted on 3 March 2023 , under the Company's Deferred Bonus Plan, adopted by the Company on 28 November 2017. Upon vesting of the deferred bonus plan award on 3 March 2026, each nil cost option granted carried a right to receive an amount linked to dividends paid. The dividend equivalent has been settled in Ordinary shares of the Company and has been added to the original award of nil cost options. The options and dividend equivalent shares are exercisable until the tenth anniversary of the grant date. |
| c) | Price(s) and volume(s) | Name Price(s) Volume(s) Dividend equivalent shares awarded John Morgan N/a 856 |
| d) | Aggregated information - Aggregated volume - Price | As above |
| e) | Date of the transaction | 3 March 2026 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.