Morgan Sindall Group Regulatory News (MGNS)

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

7 November 2022

Morgan Sindall Group plc ("the Company")

Update on response to 2022 AGM voting outcome

ln response to the voting outcome on the Directors' Remuneration Report (Resolution 2) at the Company's Annual General Meeting on 5 May 2022, the following provides an update to the statement made after the vote.

Resolution 2 - Advisory Vote on Directors' remuneration report

While Resolution 2 to approve the Directors' Remuneration Report was passed, we acknowledge that a significant minority of shareholders chose not to support this resolution. Prior to the AGM the Remuneration Committee consulted extensively with shareholders. Following the AGM, we have consulted with our shareholders on proposed remuneration changes to our remuneration policy and to understand the reasons for their vote. We have engaged with several our larger shareholders to better understand their views on proposed changes to our remuneration policy and to understand the reasons for their vote. The remuneration committee will continue to consult with shareholders, as appropriate, in respect of the Company's remuneration practices.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary