Dividend Timetable and Home Member State

Morgan Sindall Group plc

23 February 2016

Dividend Timetable and Disclosure of Home Member State

Dividend Timetable

Morgan Sindall Group plc (the "Company") announces that the timetable for the proposed final dividend of 17.0p announced in the Company's Preliminary Results announcement this morning is as follows:

Ex-dividend date 28 April 2016

Record date 29 April 2016

Payment date 23 May 2016

Home Member State

In accordance with, and for the general purposes of, DTR 6.4.2, the Board of the Company announces that the UK is its home member state.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary