Block listing Interim Review

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Savings Related Option Scheme (SAYE Scheme)

Period of return:

From:

19 April 2016

To:

25 October 2016

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

168,274 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):

500,000 ordinary shares of 5p each.

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

374,321 ordinary shares of 5p each.

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

293,953 ordinary shares of 5p each.

Name of contact:

Clare Sheridan, Company Secretary

Telephone number of contact:

020 7307 9200