PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karen Louise Morris

2

Reason for the notification

a)

Position/status

Group HR Director

b)

Initial notification/ Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

North Midland Construction PLC

b)

LEI

213800ANYQVA5OS51A68

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 Identification code

Ordinary shares of 10p each

Identification code GB0006452857

b)

Nature of the transaction

Acquisition of ordinary shares

c)

Price(s) and volume(s)

d)

Aggregated information - Aggregated volume and Price

Total - £44,946

e)

Date of the transaction

24 October 2018

f)

Place of the transaction

London Stock Exchange (XLON)