Morgan Sindall Group Regulatory News (MGNS)

The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 3 November 2014 under RNS No 0114W:

Morgan Sindall plc replaced with Morgan Sindall Group plc in the headings.

All other details remain unchanged. The full amended text is shown below.

Morgan Sindall Group plc

 ("the Company")

Notification of Transactions by Persons Discharging Managerial Responsibility

Morgan Sindall Group plc Exercise of Options under the 2008 Sharesave Plan ("Sharesave Plan")

The Company makes the following notification pursuant to Disclosure and Transparency Rule 3.1.4R (1) (a).

The Company was notified on 3 November 2014 that, on that date, following the maturity of options under the Company's 2008 Sharesave Plan, which were granted on 27 September 2011, John Morgan, a PDMR, exercised 1,814 options over ordinary shares of 5p each in the Company ("shares") at an option price of £4.96. All shares have been retained by John Morgan.

John Morgan's total beneficial interest in Morgan Sindall Group plc ordinary shares is now at 3,999,322, which represents 9.24% of the issued share capital in the Company.

Enquiries:

Clare Sheridan Tel: +44 (0) 20 7307 9200

Company Secretary