Morgan Sindall Group Regulatory News (MGNS)

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

20 November 2019

Morgan Sindall Group plc

(the "Company")

Additional Listing of Shares

A block listing application has been made for a total of 138,000 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 22 November 2019.

Shares from this application will be issued to satisfy options granted under the rules of the Morgan Sindall Savings Related Option Scheme.

Enquiries:

Morgan Sindall Group plc

Clare Sheridan, Company Secretary

Tel: +44 (0) 20 7307 9200