Blocklisting Interim Review

Name of applicant:

Morgan Sindall Group plc

Name of scheme:

Executive Share Option Scheme 1995

Period of return:

From:

1 December 2010

To:

16 May 2011

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

112,134 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):

27,019 ordinary shares of 5p each

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

85,115 ordinary shares of 5p each

Given there are no more options exercisable under the scheme, these shares are cancelled

Name of contact:

Clare Sheridan, Deputy Company Secretary

Telephone number of contact:

020 7307 9221