Director/PDMR Shareholding - Amendment

1.

Name of the issuer

Morgan Sindall Group plc

2.

State whether the notification relates to

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)

Both

3.

Name of person discharging managerial responsibilities/ director

John Morgan

Paul Smith

David Mulligan

Paul Whitmore

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

No

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Holding of person referred to in 3 above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of 5p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

As above

8.

State the nature of the transaction

Grant of options under Morgan Sindall Share Save Plan ("SAYE Plan")

9.

Number of shares, debentures or financial instruments relating to shares acquired

n/a

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

n/a

11.

Number of shares, debentures or financial instruments relating to shares disposed

n/a

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

n/a

13.

Price per share or value of transaction

n/a

14.

Date and place of transaction

n/a

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

n/a

16.

Date of grant

27 September 2011

17.

Period during which or date when it can be exercised

1 November 2014 to 1 May 2015

18.

Total amount paid (if any) for the grant of the option

Nil

19.

Description of shares involved (class and number)

Ordinary shares of 5p each

John Morgan 1,814

Paul Smith 1,814

David Mulligan 1,814

Paul Whitmore 1,814

20.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

496p (being middle-market price on 31 August 2011 with a 20% discount)

21.

Total number of shares or debentures over which options held following notification

Ordinary shares of 5p each

John Morgan 1,814

Paul Smith 3,152

David Mulligan 3,152

Paul Whitmore 3,152

22.

Date issuer informed of transaction

27 September 2011

23.

Any additional information

24.

Name of contact and telephone number for queries

Mary Nettleship Tel: 020 7307 9218

25

Name and signature of duly authorised officer of issuer responsible for making notification

Mary Nettleship, Company Secretary

Date of notification

28 September 2011