Morgan Sindall Group Regulatory News (MGNS)

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

13 May 2020

Morgan Sindall Group plc

(the "Company")

Additional Listing of Shares

A block listing application has been made for a total of 142,500 Ordinary Shares of 5p each to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company. Admission is expected to become effective on 15 May 2020.

Shares from this application will be issued to satisfy 66,500 options granted under the rules of the Morgan Sindall Savings Related Option Scheme and 76,000 options granted under the rules of the Morgan Sindall Sharesave Plan (2018).

Enquiries:

Morgan Sindall Group plc

Clare Sheridan, Company Secretary

Tel: +44 (0) 20 7307 9200