Morgan Sindall Group Regulatory News (MGNS)

Morgan Sindall plc ('the Company')

Annual Financial Report and Notice of AGM

Further to the release of the Company's Preliminary Results announcement on 23 February 2010, the Company announces that it has today published its Annual Financial Report 2009 ('Annual Report').

The Company also announces that it has today posted to shareholders a Circular ('the Circular') which contains the notice of Annual General Meeting to be held at 12.00pm on Thursday 6 May 2010 at the offices of RBS Hoare Govett, 250 Bishopsgate, London EC2M 4AA.

The Annual Report and the Circular can be viewed at or downloaded from the Company's website at www.morgansindall.com/investors.

In addition, the documents listed below have been submitted to the UK Listing Authority and will shortly be available for inspection in the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: 020 7676 1000

List of documents submitted to the UK Listing Authority

·; 2009 Annual Report

·; Circular containing the Notice of the Annual General Meeting

·; Annual General Meeting Proxy Card

·; Notice of Availability of Morgan Sindall plc's Annual Report and Circular

·; New Articles of Association to be adopted at the Annual General Meeting

Pursuant to DTR 6.1.2, the Company confirms that one of the resolutions to be proposed at the Annual General Meeting is the adoption of new Articles of Association. A description of the material changes is contained in the Circular containing the Notice of Annual General Meeting.

The Company's Preliminary Results announcement released on the 23 February 2010 contained the information required by DTR 6.3.5.

ENQUIRIES:

Morgan Sindall plc Tel: 020 7307 9218

Mary Nettleship, Company Secretary

End

19 March 2010