Directorate Change

8 April 2021

Morgan Sindall appoints Kathy Quashie as a non-executive director

Morgan Sindall Group plc is pleased to announce the appointment of Kathy Quashie as a non-executive director, with effect from 1 June 2021.

Kathy is Director, Enterprise Indirect Partnerships at Vodafone. Kathy is responsible for leading the market channel for partnerships across the UK. Kathy has extensive strategic, commercial and digital transformation experience developed through her career at Vodafone and in roles with BT and The Carphone Warehouse/TalkTalk Group plc. Kathy is a non-executive director and sits on the Enterprise Board of Transport for London Museum.

Kathy has been recognised by Cranfield University in their Spotlight on BAME Board Future Talent 2019 and on the Empower Ethnic Minority Executive Role Model 2020 list.

Commenting on the appointment, Michael Findlay, Chair of Morgan Sindall Group plc, said:

"We are delighted to welcome Kathy to the Board and look forward to working with her. Kathy brings a breadth of experience and her skills will further broaden the expertise on the Board, adding valuable knowledge and insight to our discussions. "

Ends

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in relation to Kathy Quashie.

Morgan Sindall Group plc is a leading UK construction and regeneration group with revenue of c£3 billion and which operates through five divisions of Construction & Infrastructure, Fit Out, Property Services, Partnership Housing and Urban Regeneration.