1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Steve Crummett ((balance to be held in account with Numis Nominees (Client) Limited <GLBSH03>) |
2 |
Reason for the notification |
a) |
Position/status |
Finance Director |
b) |
Initial notification /Amendment |
Initial notification |
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 Identification code |
Ordinary shares of 5 pence each ISIN: GB0008085614 |
b) |
Nature of the transaction |
Vesting of conditional share awards under the Morgan Sindall Group 2014 Long Term Incentive Plan: · 62,495 shares acquired at nil cost · subsequent sale of 29,373 shares to satisfy PAYE and NI payable at £17.84 per share The balance after the sale has been retained in the Company's appointed nominee account for a two-year holding period under the Company's directors' remuneration policy. |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
|
|
|
|
No of shares vested |
Dividend equivalent shares |
Total shares acquired at nil cost |
Shares disposed to satisfy PAYE liability |
Balance of shares retained and beneficially owned |
Shares disposed at £17.84 |
57,918 |
4,577 |
62,495 |
29,373 |
33,122 |
|
d) |
Aggregated information - Aggregated volume - Price |
As above |
e) |
Date of the transaction |
6 March 2020 |
f) |
Place of the transaction |
Outside a trading venue |