Morgan Sindall Group PLC Director/PDMR Shareholding
2024年3月5日 - 12:49AM
RNS Regulatory News
RNS Number : 5215F
Morgan Sindall Group PLC
04 March 2024
Morgan Sindall Group plc (the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
The following notification is
intended to satisfy the Company's obligations under Article 19.3 of
EU Regulation No 596/2014 (the Market Abuse Regulation).
1.
|
Details of Restricted Person/person closely associated with
them ("PCA")
|
a)
|
Name
|
John Morgan (Chief
Executive)
Steve Crummett (Finance
Director)
|
2.
|
Reason for the notification
|
a)
|
Position/status
|
Members of the Board of
directors
|
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
Identification code
|
Ordinary shares of 5 pence
each
ISIN: GB0008085614
|
b)
|
Nature of the transaction
|
Grant of conditional awards over
Ordinary Shares on 4 March 2024, under the Company's 2023 Long Term Incentive Plan,
adopted by the Company on 1 August 2023 ("2023 LTIP"). Each
conditional award will vest on 4
March 2027 subject to the satisfaction of
performance criteria. Each conditional award carries a right to
receive, on vesting, an amount linked to dividends paid on the
Ordinary Shares subject to the conditional award. The
dividend equivalent can be settled in cash or Ordinary shares of
the Company. The vesting of the award will also be subject to
a two-year holding period whereby any vested shares (net of any tax
liability) will be retained in the
Company's appointed nominee in accordance with the Company's
directors' remuneration policy.
|
c)
|
Price(s) and volume(s)
|
Name
|
Price(s)
|
Volume(s)
|
John Morgan
|
N/A
|
53,105
|
Steve Crummett
|
N/A
|
31,766
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
As above
|
e)
|
Date of the transaction
|
4 March 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHFLFSEVRISIIS
Morgan Sindall (LSE:MGNS)
過去 株価チャート
から 1 2025 まで 2 2025
Morgan Sindall (LSE:MGNS)
過去 株価チャート
から 2 2024 まで 2 2025