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Non-Exec Director Appointment

17th Aug 2007 12:01

Morgan Sindall PLC17 August 2007 Morgan Sindall plc 17 August 2007 Morgan Sindall appoints Geraldine Gallacher as Non-Executive Director Morgan Sindall plc, the construction and regeneration group, today announces theappointment of Geraldine Gallacher as Non-Executive Director, effective from 16August 2007. Geraldine previously served as a Non-Executive Director of Morgan Sindall plcfrom May 1995 to September 2004. She left the Board in accordance with CorporateGovernance rules regarding the length individuals can serve as IndependentNon-Executive Directors. Morgan Sindall is delighted to welcome her back to theBoard as Geraldine brings tremendous strength in people skills to the newlyenlarged group. Geraldine is the Managing Director of The Executive Coaching Consultancy. Shefounded the company, which specialises in one-to-one executive coaching forsenior management executives, in 1994. Prior to this, Geraldine was Head ofGroup Management Development for The Burton Group plc (now Arcadia plc), whereshe was responsible for the development of the top 300 senior executives withinthe company, and began her career within Marketing at Ford Motor Company. Commenting, John Morgan, Executive Chairman of Morgan Sindall plc, said: "I am delighted to welcome Geraldine back to the Board. She brings with her aunique skill set that adds strength to our current Board of Directors. I verymuch look forward to working with her again and am confident that she will addvalue to our business, helping us to further consolidate our position as amarket leader in our chosen sectors." EndsENQUIRIES: Morgan Sindall plc Tel: 020 7307 9200 John Morgan, Executive ChairmanPaul Smith, Chief Executive Blythe Weigh Tel: 020 7138 3204 Tim Blythe Mobile: 07816 924626 Paul Weigh Mobile: 07989 129658 Notes to Editors: There are no other details which are required to be disclosed under paragraph9.6.13(1) to (6) of the Listing Rules with respect to Geraldine Gallacher. Morgan Sindall plc, the construction and regeneration group, operates throughfive specialist divisions of affordable housing, construction, development, fitout and infrastructure services. This information is provided by RNS The company news service from the London Stock Exchange

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