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:

5 September 2014

To:

26 March 2015

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

447,055 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):

750,000 ordinary shares in respect of the save as you earn scheme.

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

917,596 ordinary shares of 5p each.

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

279,459 ordinary shares of 5p each.

Name of contact:

Clare Sheridan, Company Secretary

Telephone number of contact:

020 7307 9200