Morgan Sindall Group PLC
26 August 2026
MORGAN SINDALL GROUP PLC
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
John Morgan (shares held in Chase Nominees Limited A/C CMBLJEQ, Account no 4292850) |
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|
2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive |
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|
b)
|
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Morgan Sindall Group plc |
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|
b)
|
LEI |
2138008339ULDGZRB345 |
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|
4 |
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) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 5p |
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|
Identification code |
GB0008085614 |
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b)
|
Nature of the transaction |
Transfer of 225,000 ordinary shares by John Morgan to FiveM Investments Limited, a family investment company being treated as a person closely associated with John Morgan for the purposes of this notification. |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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|
£44.20 |
225,000 |
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|
d) |
Aggregated information |
N/A single transaction |
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|
- Aggregated volume |
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- Price |
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|
e) |
Date of the transaction |
26 August 2026 |
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|
f) |
Place of the transaction |
Outside a trading venue |
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|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
FiveM Investments Limited (shares held in Chase Nominees Limited A/C CMBLJEQ, Account no 4371950) |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Family investment company being treated as a person closely associated with John Morgan, Chief Executive, for the purposes of this notification |
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|
b)
|
Initial notification /Amendment |
Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Morgan Sindall Group plc |
|||
|
b)
|
LEI |
2138008339ULDGZRB345 |
|||
|
4 |
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 |
||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 5p |
|||
|
Identification code |
GB0008085614 |
||||
|
b)
|
Nature of the transaction |
Receipt of 225,000 ordinary shares from John Morgan by FiveM Investments Limited, a family investment company being treated as a person closely associated with John Morgan for the purposes of this notification. |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£44.20 |
225,000 |
||||
|
d) |
Aggregated information |
N/A single transaction |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26 August 2026 |
|||
|
f) |
Place of the transaction |
Outside a trading venue |
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