Morgan Sindall Group Regulatory News (MGNS)

21 Dec 2007 15:51

Morgan Sindall PLC21 December 2007 MORGAN SINDALL PLC 21 December 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY 1. Name of the issuer Morgan Sindall plc 2. State whether the notification relates to Both i) DTR 3.1.2 (Notification of transactions by persons discharging material responsibilities); or ii) section 793 of the Companies Act 2006 (Notice requiring information about interests in shares); or iii) both (i) and (ii) 3. Name of person discharging managerial Geraldine responsibilities/ director Gallacher 4. State whether notification relates to a person No connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person 5. Indicate whether the notification is in respect Holding of of a holding of the person referred to in 3 or 4 person above or in respect of a non-beneficial interest referred to in 3 above 6. Description of shares (including class), Ordinary debentures or derivatives or financial shares of 5p instruments relating to shares each 7. Name of registered shareholders(s) and, if more Geraldine than one, the number of shares held by each of Gallacher them 8. State the nature of the transaction Acquisition 9. Number of shares, debentures or financial 4,772 instruments relating to shares acquired 10. Percentage of issued class acquired (treasury 0.01% shares of that class should not be taken into account when calculating percentage) 11. Number of shares, debentures or financial n/a instruments relating to shares disposed 12. Percentage of issued class disposed (treasury n/a shares of that class should not be taken into account when calculating percentage) 13. Price per share or value of transaction 1040p 14. Date and place of transaction 21 December 2007, London 15. Total holding following notification and total 7,772 (0.02%) percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 16. Date issuer informed of transaction 21 December 2007 17. Any additional information n/a 18. Name of contact and telephone number for queries Mary Nettleship Tel: 020 7307 9218 Name and signature of duly authorised officer of Mary issuer responsible for making notification Nettleship, Company Secretary Date of notification 21 December 2007 End This information is provided by RNS The company news service from the London Stock Exchange