Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Christopher Morgan held in HSBC Global Custody Nominee (UK) Limited

2

Reason for the notification

a)

Position/status

PDMR - Chief Executive

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

Disposal of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£13.80

50,000

d)

Aggregated information

N/a single transaction

- Aggregated volume

- Price

e)

Date of the transaction

1 December 2017

f)

Place of the transaction

London Stock Exchange (XLON)