11th Aug 2005 16:11
Morgan Sindall PLC11 August 2005 MORGAN SINDALL plc 11 August 2005 Notification of Transaction of Director 1. Name of the issuerMorgan Sindall plc 2. State whether the notification relates to (i) a transaction notified inaccordance 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 (i) and (ii) above 3. Name of directorJohn Morgan 4. State whether the notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personNo 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 interestHolding of the person referred to in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to sharesOrdinary shares of 5p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themAs referred to in 3 above 8. State the nature of the transactionSale 9. Number of shares, debentures or financial instruments relating to sharesacquiredNil 10. Percentage of issued class acquiredn/a 11. Number of shares disposed1,500,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)3.55% 13. Price per share800p 14. Date and place of transaction11 August 2005, London Stock Exchange 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)4,331,038 (10.26%) 16. Date issuer informed of transaction11 August 2005 17. Name of contact and telephone number for queriesMary Nettleship 0207 307 9210 Name of duly authorised officer of issuer responsible for making notificationMary Nettleship Company Secretary Date of notification11 August 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Morgan Sindall Group