Morgan Sindall Group Regulatory News (MGNS)

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

15 September 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 17 September 2020.

Shares from this application will be issued to satisfy 142,500 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