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Posting of circular

12th Jul 2007 07:00

Morgan Sindall PLC12 July 2007 Morgan Sindall plc Posting of circular Further to the announcement made on 4 June 2007 of the proposed acquisition ofAMEC Developments Limited and certain assets and the business carried on by AMECInvestments Limited and the assets, liabilities and certain contracts relatingto the Design and Project Services division of AMEC plc (the "Acquisition"),Morgan Sindall confirms that it posted a circular yesterday to its shareholdersgiving further details of the Acquisition. The Extraordinary General Meeting of the Company to approve the Acquisition willbe held on 9.00 a.m. on Friday, 27 July 2007 at the offices of Morgan Sindall,Kent House, 14-17 Market Place, London, W1W 8AJ. Two copies of the circular have been submitted to the UK Listing Authority'sDocument Viewing Facility and are available for inspection at: The Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS 12, June 2007 Enquiries: Morgan Sindall plc Tel: 020 7307 9200David Mulligan, Finance Director College Hill Tel: 020 7457 2020Matthew Smallwood / Kate Pope Close BrothersPeter Alcaraz Tel: 020 7655 3139 This information is provided by RNS The company news service from the London Stock Exchange

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