Morgan Sindall Group Regulatory News (MGNS)

Name of applicant:

Morgan Sindall plc

Name of scheme:

Executive Share Option Scheme 1995

Period of return:

From:

24 July 2009

To:

10 December 2009

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

216,800 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):

Nil

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

76,796 ordinary shares of 5p each

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

140,004 ordinary shares of 5p each

Name of contact:

Clare Sheridan, Deputy Company Secretary

Telephone number of contact:

020 7307 9221