Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rosalind Morgan held with Chase Nominees Limited Account no 4292950

2

Reason for the notification

a)

Position/status

Person closely associated with John Morgan, 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)

£38.90495

11,543

d)

Aggregated information

N/a single transaction

- Aggregated volume

- Price

e)

Date of the transaction

24 October 2024

f)

Place of the transaction

London Stock Exchange (XLON)

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)

£38.37573

16,968

d)

Aggregated information

N/a single transaction

- Aggregated volume

- Price

e)

Date of the transaction

25 October 2024

f)

Place of the transaction

London Stock Exchange (XLON)