Director/PDMR Shareholding
Mrs Rosalind Morgan, a person closely associated with Chief Executive John Morgan, has received an initial notification regarding a transaction involving Morgan Sindall Group plc ordinary shares. On 4 June 2026, outside of a trading venue, Mrs Morgan was distributed 3,004 ordinary shares as a gift from a family estate, which were formerly held jointly with two other individuals. This distribution resulted in a new, separate holding for Mrs Morgan, with no price indicated as it was a gift.
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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).
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mrs Rosalind Morgan |
| 2 | Reason for the notification | |
| a) | Position/status | Person closely associated with a person discharging managerial responsibilities, John Morgan, 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 | Ordinary Shares of 5p |
| Identification code | GB0008085614 | |
| b) | Nature of the transaction | 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. |
| c) | Price(s) and volume(s) | |
| Price(s) | Volume(s) | |
| N/A | 3,004 | |
| d) | Aggregated information | N/A single transaction |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 4 June 2026 |
| f) | Place of the transaction | Outside a trading venue |
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