Block listing Interim Review

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Morgan Sindall Savings Related Option Scheme

Period of return:

From:

21 October 2019

To:

20 April 2020

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

547,727 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):

248,000 ordinary shares of 5p each.

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

8,219 ordinary shares of 5p each.

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

787,508 ordinary shares of 5p each.

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Morgan Sindall Sharesave Plan (2018)

Period of return:

From:

21 October 2019

To:

20 April 2020

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

49,928 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):

0 ordinary shares of 5p each.

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

774 ordinary shares of 5p each.

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

49,154 ordinary shares of 5p each.

Name of contact:

Clare Sheridan, Company Secretary

Telephone number of contact:

020 7307 9200