Director/PDMR Shareholding

28 Sep 2006 15:28

Morgan Sindall PLC28 September 2006 Morgan Sindall plc ("the Company") Notification of Transactions by Persons Discharging Managerial Responsibility Morgan Sindall plc 1995 Executive Share Option Scheme ("1995 Scheme") The Company announces that on 27 September 2006, Stephen Elliott, a persondischarging managerial responsibility ("PDMR"), exercised options over ordinaryshares of 5p each in the Company ("shares") granted to him on 27 September 2001and on 28 September 2006 he sold in the market the shares issued to him onexercise. The numbers of options exercised, new shares issued to him andsubsequently sold are set out below. Name of Number of options Number of shares Number of Price perPDMR exercised issued in respect shares sold share of exercise Stephen Elliott 100,000 66,982 66,982 £11.575 Following the transactions referred to above, Stephen Elliott holds nobeneficial interests in the issued share capital of the Company. Enquiries: Mary Nettleship Tel: 020 7307 9218Company Secretary 28 September 2006 This information is provided by RNS The company news service from the London Stock Exchange