25th Feb 2008 10:57
Morgan Sindall PLC25 February 2008 TR1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1 Identity of the issuer or the Morgan Sindall plc underlying issuer of existing shares to which voting rights are attached:2 Reason for the notification: Disposal of voting rights3 Full name of person(s) subject to the Legal & General Group plc (L & G) notification obligation:4 Full name of shareholders(s): Legal & General Assurance (Pensions Management) Limited (PMC)5 Date of the transaction and date on which the threshold is crossed or reached: 21 February 20086 Date on which issuer notified: 22 February 20087 Threshold(s) that is/are crossed or From 4% - 3% (L & G) reached:8 Notified details:A: Voting rights attached to shares Class/type of Situation previous to the triggering transactionshares If possibleusing the ISINcode Number of shares Number of voting rights 1,718,816 1,718,816 GB0008085614Class/type of Resulting situation after the triggering transactionshares If possibleusing the ISIN Number of shares Number of voting rights % of voting rightscode Direct Indirect Direct Indirect 1,545,671 1,545,671 3.61 GB0008085614 Ordinary 5pB: Financial instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of voting rights % of voting rightsinstrument date Period/Date that may be acquired if the instrument is exercised/converted Total (A+B) Number of voting rights % of voting rights 1,545,671 3.61 9 Chain of controlled undertakings Legal & General Group plc (Direct and Indirect) (Group) through which the voting rights and/or the financial instruments are Legal & General Investment Management (Holdings) Limited effectively held, if applicable: (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group plc (Direct) (L&G) (1,545,671 - 3.61% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (1,335,751 - 3.12% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) (1,335,751 - 3.12% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL)Proxy Voting: 10 Name of the proxy holder: N/A11 Number of voting rights proxy holder N/A will cease to hold:12 Date on which proxy holder will cease N/A to hold voting rights:13 Additional information: Notification using the total voting rights figure of 42,801,848 14 Contact for further information: I M Nettleship, Company Secretary15 Contact telephone number: 020 7307 9218Annex to Notification of Major Interests in Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal Legal & General Group plc (L & G)entities)Contact address (registered office for legalentities)Phone number 020 3124 3851Other useful information (at least legal Helen Lewis (LGIM)representative for legal persons)B: Identity of the notifier, if applicable Full name Legal & General Investment Management LimitedContact addressPhone numberOther useful information (eg functional Helen Lewisrelationship with the person or legal entitysubject to the notification obligation) This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Morgan Sindall GroupLegal & General