Morgan Sindall Group Regulatory News (MGNS)

1

Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

 Morgan Sindall plc

2

Reason for the notification:

Disposal of voting rights 

3

Full name of person(s) subject to the notification obligation:

 Legal & General Group plc (L & G)

4

Full name of shareholders(s):

N/A

5

Date of the transaction and date on which the threshold is crossed or reached:

1 June 2009

6

Date on which issuer notified:

3 June 2009

7

Threshold(s) that is/are crossed or reached:

Below 3% (L & G)

8

Notified details:

A: Voting rights attached to shares

Class/type of shares If possible using the ISIN code

Situation previous to the triggering transaction

Number of shares

Number of voting rights

GB0008085614

 1,545,671

1,545,671

Class/type of shares If possible using the ISIN code

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

% of voting rights

Direct

Indirect

Direct

Indirect

GB0008085614

Ordinary 5p

Below 3%

B: Financial instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ConversionPeriod/Date

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

Total (A+B)

Number of voting rights

% of voting rights

Below 3%

9

Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

Legal & General Group plc (Direct and Indirect) (Group)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)

Legal & General Investment Management Limited (Indirect) (LGIM)

Legal & General Group plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)

Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) 

Legal & General Insurance Holdings Limited (Direct) (LGIH)

Legal & General Assurance (Pensions Management) Limited (PMC) 

Legal & General Assurance Society Limited (LGAS & LGPL)

Legal & General Pensions Limited (Direct) (LGPL)

Proxy Voting:

10

Name of the proxy holder:

N/A

11

Number of voting rights proxy holder will cease to hold:

N/A

12

Date on which proxy holder will cease to hold voting rights:

N/A

13

Additional information:

Notification using the total voting rights figure of 43,074,407

14

Contact for further information:

I M Nettleship, Company Secretary

15

Contact telephone number:

020 7307 9218

Annex to Notification of Major Interests in Shares

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal entities)

Legal & General Group plc (L & G)

Contact address (registered office for legal entities)

Phone number

020 3124 3851

Other useful information (at least legal representative for legal persons)

Helen Lewis (LGIM)

B: Identity of the notifier, if applicable

Full name

Legal & General Investment Management Limited

Contact address

Phone number

Other useful information (eg functional relationship with the person or legal entity subject to the notification obligation)

Helen Lewis