Morgan Sindall Group Regulatory News (MGNS)

9 Aug 2006 12:02

Morgan Sindall PLC09 August 2006 MORGAN SINDALL plc 9 August 2005 Notification of Transaction of Person Discharging Managerial Responsibility 1. Name of the issuer Morgan Sindall plc 2. State whether the notification relates to:(i) a transaction notified in accordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii) both 3. Name of person discharging managerial responsibility Gill Barr 4. State whether the notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person No 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Holding of the person referred to in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Barclayshare Nominees Limited 8. State the nature of the transaction Acquisition 9. Number of shares, debentures or financial instruments relating to sharesacquired 1,013 10. Percentage of issued class acquired 0.002% 11. Number of shares disposed n/a 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) n/a 13. Price per share 1102p 14. Date and place of transaction 8 August 2006, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,013 shares (0.002%) 16. Date issuer informed of transaction 8 August 2006 17. Name of contact and telephone number for queries Mary Nettleship 0207 307 9210 Name of duly authorised officer of issuer responsible for making notification Mary Nettleship Company Secretary Date of notification 9 August 2006 END This information is provided by RNS The company news service from the London Stock Exchange