Block listing Interim Review

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Morgan Sindall Sharesave Plan (2018)

Period of return:

From:

21 October 2023

To:

21 April 2024

Balance of unallotted securities under scheme(s) from previous return:

818,481 ordinary shares of 5p each

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

160,000 ordinary shares of 5p each

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

7,219 ordinary shares of 5p each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

971,262 ordinary shares of 5p each

Name of contact:

Clare Sheridan, Company Secretary

Telephone number of contact:

020 7307 9200