Appointment of Joint Corporate Broker

 Morgan Sindall Group plc

Appointment of Joint Corporate Broker

Morgan Sindall Group plc is pleased to announce that it has appointed Numis Securities Limited to act as joint corporate broker alongside RBS Hoare Govett Limited with immediate effect.

Enquiries:

Morgan Sindall Group plc Tel: 020 7307 9200

Paul Smith, Chief Executive

David Mulligan, Finance Director

Numis Securities Limited Tel: 020 7260 1000

Christopher Wilkinson

Heraclis Economides

Brunswick Tel: 020 7404 5959

Nina Coad

Nick Cosgrove

Notes to Editors:

Morgan Sindall Group plc is a leading UK construction and regeneration group operating through five divisions of construction & infrastructure, affordable housing, fit out, urban regeneration and investments.