Morgan Sindall PLC - Director/PDMR Shareholding

RNS Number:1167S
Morgan Sindall PLC
10 April 2008

MORGAN SINDALL plc
(the "Company")

Notification of Transactions by Directors and Persons Discharging Managerial
Responsibility

Awards under the Morgan Sindall Executive Remuneration Plan
On 9 April 2008, directors and persons discharging managerial responsibility
("PDMRs") of the Company were granted options and/or conditional share awards
over ordinary shares of 5p each in the capital of the Company ("shares") under
the Morgan Sindall Executive Remuneration Plan 2005 ("the Plan"). Under the Plan
the directors and PDMRs were allowed to choose between receiving either
conditional share awards or options or a mixture of both.

Details of the directors and PDMRs and the number of shares under option and/or
conditional share awards granted to them under the Plan are set out below:

Director/ Number of shares over which options Number of conditional shares
PDMRS awarded awarded

John Morgan * 122,716 0

Paul Smith * 72,814 18,046

David
Mulligan* 38,980 9,745

Paul Whitmore* 0 18,046

Stewart
Davenport 36,092 9,023

Graham 38,980 9,745
Shennan

Mark Cutler 32,484 8,121

* Director of Morgan Sindall plc

The exercise price for the above options is £10.39 per share. Subject to the
satisfaction of an earnings per share performance condition, options are
normally exercisable for a period of 7 years from 9 April 2011. No consideration
was paid for the grant of the options.

Conditional share awards do not have an exercise price and will normally vest on
9 April 2011 being the third anniversary of the date of grant, subject to
continued employment with the Company and the satisfaction of an earnings per
share performance condition. No consideration was paid for the grant of the
awards.

Following the granting of the above options and conditional share awards under
the Plan these directors and PDMRs maintain the following beneficial interests
in the issued share capital of the Company:

Director/ Beneficial % of the issued Total number of Total number of
PDMRS interest in the share capital of shares over which conditional
shares of the the Company options are held share awards
Company held

John 4,456,658 10.38 405,912 40,850
Morgan *

Paul 153,004 0.36 244,396 60,942
Smith *

David
Mulligan* 7,364 0.02 129,954 30,106

Paul
Whitmore* 16,761 0.04 Nil 101,964

Stewart
Davenport Nil Nil 124,528 60,455

Graham Nil Nil 188,652 62,497
Shennan

Mark Nil Nil 75,664 18,916
Cutler

* Director of Morgan Sindall plc

In respect of those persons who are directors of the Company, this notification
relates to transactions notified in accordance with both Disclosure Rule 3.1.4R
(1) (a) and Disclosure Rule 3.1.4R (1) (b) and for the remainder it relates to
transactions notified in accordance with Disclosure Rule 3.1.4R (1) (a).

Contact:

Clare Sheridan Tel: 020 7307 9221
Deputy Company Secretary

10 April 2008

This information is provided by RNS
The company news service from the London Stock Exchange

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