Morgan Sindall Group Regulatory News (MGNS)

19 Apr 2007 16:08

Morgan Sindall PLC19 April 2007 Morgan Sindall plc Annual Information Update In accordance with the requirements of the Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 20 March 2007. 1. RIS Announcements The following UK regulatory announcements have been made via RNS a RegulatoryInformation Service and can be obtained from the London Stock Exchange'sweb-site, www.londonstockexchange.com/marketnews or from the Company's website,www.morgansindall.co.uk. Date Announcement20 March 2007 Annual Report & Accounts - submitted to UKLA Document Viewing Facility14 March 2007 Director/PDMR shareholding12 March 2007 Holding(s) in Company7 March 2007 Director/PDMR shareholding6 March 2007 Holding(s) in Company23 February 2007 Director/PDMR shareholding23 February 2007 Holding(s) in Company22 February 2007 Holding(s) in Company20 February 2007 Preliminary Results9 February 2007 Holding(s) in Company9 February 2007 Holding(s) in Company5 February 2007 Holding(s) in Company5 February 2007 Project Win30 January 2007 Results Date notification20 December 2006 Total Voting Rights19 December 2006 Pre-close Trading Update12 December 2006 Pre-close statement date30 November 2006 Holding(s) in Company11 October 2006 Director Declaration5 October 2006 Director/PDMR shareholding28 September 2006 Director/PDMR shareholding28 September 2006 Director/PDMR shareholding5 September 2006 Holding(s) in Company5 September 2006 Re Contract22 August 2006 Holding(s) in Company9 August 2006 Director/PDMR shareholding9 August 2006 Director/PDMR shareholding9 August 2006 Holding(s) in Company7 August 2006 Ex-Dividend Date Correction7 August 2006 Interim Results30 June 2006 Holding(s) in Company30 June 2006 Director/PDMR shareholding28 June 2006 Pre-close Trading update7 June 2006 Preferred Bidder2 June 2006 Holding(s) in Company30 May 2006 Notice of Results17 May 2006 Holding(s) in Company25 April 2006 Result of AGM25 April 2006 AGM Statement7 April 2006 Annual Information Update6 April 2006 Notification of Transactions3 April 2006 Holding(s) in Company24 March 2006 Acquisition21 March 2006 Contract Win16 March 2006 Annual Report & Accounts - submitted to UKLA Document Viewing Facility Copies of documents referred to as having been filed with the UK ListingAuthority Document Viewing Facility at Financial Services Authority, The NorthColonnade, Canary Wharf, London can also be obtained from the Company Secretaryat Morgan Sindall plc, 77 Newman Street, London, W1T 3EW or from the Company'swebsite as stated above. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House on or around the dates indicated and can be obtained fromCompanies House at Companies House, Crown Way, Cardiff, CF14 3UZ or throughCompanies direct at www.direct.companieshouse.gov.uk. Date Document10 February 2007 Form 88 (2) Issue of Shares5 January 2007 Form 88(2) Issue of Shares15 November 2006 Form 288c Secretary's particulars changed18 October 2006 Form 88(2) Issue of Shares18 October 2006 Form 88(2) Issue of Shares12 October 2006 Form 88(2) Issue of Shares22 August 2006 Annual Return made up to 19/7/200618 July 2006 Form 88(2) Issue of Shares17 May 2006 Group of Companies' Accounts made up to 31 December 200512 April 2006 Form 88(2) Issue of Shares In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. Further enquiries: Mary Nettleship, Company SecretaryTelephone: 020 7307 9218 19 April 2007 This information is provided by RNS The company news service from the London Stock Exchange