Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Alan Findlay held in TD Direct Investing Nominees Account

2

Reason for the notification

a)

Position/status

PDMR - Chairman

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

Ordinary Shares of 5p

Identification code

GB0008085614

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£7.15

4,173

d)

Aggregated information

N/a single transaction

- Aggregated volume

- Price

e)

Date of the transaction

10 November 2016

f)

Place of the transaction

London Stock Exchange