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Pin to quick picksMorgan Sindall Group Regulatory News (MGNS)

Share Price Information for Morgan Sindall Group (MGNS)

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Director/PDMR Shareholding

7 Mar 2007 16:55

Morgan Sindall PLC07 March 2007 MORGAN SINDALL plc (the "Company") Notification of Transactions by Directors and Persons Discharging Managerial Responsibility Awards under the Morgan Sindall Executive Remuneration PlanOn 6 March 2007, directors and persons discharging managerial responsibility("PDMRs") of the Company were granted options and/or conditional share awardsover ordinary shares of 5p each in the capital of the Company ("shares") underthe Morgan Sindall Executive Remuneration Plan 2005 ("the Plan"). Under the Planthe directors and PDMRs were allowed to choose between receiving eitherconditional share awards or options or a mixture of both. Details of the directors and PDMRs and the number of shares under option and/orconditional share awards granted to them under the Plan are set out below: Director/ Number of shares over Number of conditional sharesPDMRS which options awarded awarded John Morgan * 94,444 0 Paul Smith * 55,556 13,889 David Mulligan * 27,160 6,790 Paul Whitmore* 0 14,198 Stewart Davenport 27,160 6,790 Graham Shennan 28,396 7,099 Nigel Bennett 13,333 5,000 Mark Cutler 25,308 6,327 * Director of Morgan Sindall plc The exercise price for the above options is £12.15 per share. Subject to thesatisfaction of an earnings per share performance condition, options arenormally exercisable for a period of 7 years from 6 March 2010. No considerationwas paid for the grant of the options. Conditional share awards do not have an exercise price and will normally vest on6 March 2010 being the third anniversary of the date of grant, subject tocontinued employment with the Company and the satisfaction of an earnings pershare performance condition. No consideration was paid for the grant of theawards. Following the granting of the above options and conditional share awards underthe Plan these directors and PDMRs maintain the following beneficial interestsin the issued share capital of the Company, the following number of shares underoption and the following conditional share awards: Director/ Beneficial % of the issued Total number of Total number ofPDMRS interest in the share capital of shares over which conditional shares of the the Company options are held share awards Company heldJohn Morgan* 4,085,170 9.61 291,242 53,875 Paul 2,876 Less than 0.01 281,823 62,896Smith * DavidMulligan* 1,250 Less than 0.01 95,088 20,361 PaulWhitmore* 6,006 0.01 6,876 95,273 StewartDavenport 8,434 0.02 88,436 60,450 Graham Nil Nil 149,672 52,752Shennan Nigel 400 Less than 0.01 25,247 9,468Bennett Mark Nil Nil 43,180 10,795Cutler * Director of Morgan Sindall plcIn respect of those persons who are directors of the Company, this notificationrelates to transactions notified in accordance with both Disclosure Rule 3.1.4R(1) (a) and Disclosure Rule 3.1.4R (1) (b) and for the remainder it relates totransactions notified in accordance with Disclosure Rule 3.1.4R (1) (a). Contact: Mary Nettleship Tel: 020 7307 9218Company Secretary 7 March 2007 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th May 20151:20 pmRNSResult of AGM
7th May 20157:00 amRNSAGM Trading Update
1st May 20159:35 amRNSTotal Voting Rights
31st Mar 20159:14 amRNSTotal Voting Rights
26th Mar 20153:09 pmRNSBlocklisting Interim Review
20th Mar 20158:00 amRNSAnnual Financial Report
18th Mar 20151:47 pmRNSBlocklisting Interim Review
17th Mar 201512:49 pmRNSContract Win
3rd Mar 20157:30 amRNSDirector/PDMR Shareholding
27th Feb 20151:40 pmRNSTotal Voting Rights
19th Feb 20157:00 amRNSFinal Results
10th Feb 201510:34 amRNSHolding(s) in Company
30th Jan 20154:47 pmRNSTotal Voting Rights
2nd Jan 20159:49 amRNSTotal Voting Rights
2nd Dec 20142:24 pmRNSHolding(s) in Company
1st Dec 20144:45 pmRNSChange of Directors' responsibilities
28th Nov 20143:14 pmRNSTotal Voting Rights
10th Nov 20147:00 amRNSContract Win
5th Nov 201410:29 amRNSContract Wins
3rd Nov 20144:45 pmRNSDirector/PDMR Shareholding - Replacement
3rd Nov 20142:21 pmRNSDirector/PDMR Shareholding
31st Oct 20144:38 pmRNSTotal Voting Rights
24th Oct 20147:00 amRNSInterim Management Statement
30th Sep 20149:25 amRNSTotal Voting Rights
29th Sep 20144:30 pmRNSAdditional Listing
5th Sep 20143:28 pmRNSHolding(s) in Company
5th Sep 20149:12 amRNSBlocklisting Interim Review
29th Aug 20144:13 pmRNSTotal Voting Rights
28th Aug 20145:10 pmRNSDirector Declaration
4th Aug 20147:00 amRNSHalf Yearly Report
1st Aug 201411:00 amRNSTotal Voting Rights
2nd Jul 20141:33 pmRNSHolding(s) in Company
30th Jun 201410:11 amRNSTotal Voting Rights
10th Jun 20144:41 pmRNSHoldings in Company
3rd Jun 20143:57 pmRNSDirector/PDMR Shareholding
2nd Jun 20149:00 amRNSCompany Secretary Change
30th May 20142:23 pmRNSTotal Voting Rights
28th May 20147:00 amRNSDirector/PDMR Shareholding
8th May 20143:27 pmRNSAGM Statement
8th May 20147:00 amRNSAGM and Q1 Interim Management Statement
30th Apr 20149:17 amRNSTotal Voting Rights
3rd Apr 20148:48 amRNSDirector/PDMR Shareholding
26th Mar 20148:30 amRNSAnnual Financial Report
19th Mar 20144:54 pmRNSHolding(s) in Company
18th Mar 20145:02 pmRNSBlocklisting Interim Review
17th Mar 20143:31 pmRNSDirector/PDMR Shareholding
27th Feb 20144:47 pmRNSTotal Voting Rights
18th Feb 20147:00 amRNSFinal Results
31st Jan 201412:23 pmRNSTotal Voting Rights
23rd Dec 20134:12 pmRNSTotal Voting Rights

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