Morgan Sindall Group Regulatory News (MGNS)

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Savings Related Option Scheme (SAYE Scheme)

Period of return:

From:

10 February 2012

To:

10 December 2012

Balance of unallotted securities under scheme(s) from previous return:

250,000 ordinary shares of 5p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

250,000 ordinary shares of 5p each in respect of the options granted on 27 September 2011

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

 3,849 ordinary shares of 5p each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

496,151 ordinary shares of 5p each

The remaining options granted on 1 September 2008 lapsed on the 1 March 2012. Therefore no further shares will be allotted from the 2008 grant.

Name of contact:

Clare Sheridan, Deputy Company Secretary

Telephone number of contact:

020 7307 9221