Morgan Sindall Group PLC Director/PDMR Shareholding
2024年3月5日 - 12:49AM
RNS Regulatory News
RNS Number : 5218F
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 nil cost share options on 4
March 2024, under the Company's Deferred Bonus Plan, adopted by the
Company on 28 November 2017. The nil cost options granted are
equivalent to 30% of the annual bonus earned for the year ended 31
December 2023. Each nil cost option will mature and become
exercisable from 4 March 2027. The share price used to determine the number of
nil cost options is £23.16. Each nil cost option
carries a right to receive, on maturity, 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.
|
|
c)
|
Price(s) and volume(s)
|
|
Name
|
Price(s)
|
Volume(s)
|
|
John Morgan
|
N/A
|
9,142
|
|
Steve Crummett
|
N/A
|
7,291
|
|
|
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
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHFLFSEVTISIIS
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
