Board Changes

Morgan Sindall Group plc

25 February 2013

Board changes

Further to the announcement on 10 January 2013 regarding the appointment of Steve Crummett as Finance Director, Morgan Sindall Group plc (the "Group") confirms that, as planned, Steve will be joining the Board of the Group (the "Board") with effect from today. David Mulligan is stepping down from the Board as of today and will be leaving the Group on 10 April 2013.

Morgan Sindall Group plc Tel: 020 7307 9200

John Morgan, Chief Executive

Steve Crummett, Finance Director

Brunswick Tel: 0207 404 5959

Jonathan Glass

Nick Cosgrove