Directorate Change

14 August 2018

Morgan Sindall appoints David Lowden as a non-executive director

Morgan Sindall Group plc is pleased to announce the appointment of David Lowden as a non-executive director, with effect from 10 September 2018. David will be a member of the remuneration, nomination and audit committees.

David is a highly experienced Non-executive Director, Senior Independent Director and Chairman of UK listed companies. David is currently chair of the Board of FTSE 250 PageGroup having previously chaired the Remuneration Committee for three years. He is also chair of the audit & risk committee at William Hill and recently stepped down as SID from the Board of Berendsen. David was formerly Chief Executive of Taylor Nelson Sofres plc, having initially joined as Group Finance Director in 1999. David has spent his career working for a number of companies in senior finance roles, including as Group Finance Director at Asprey plc prior to joining Taylor Nelson Sofres. As a CFO as well as CEO, he has supported growth and profitability through the efficient design of business operations and appropriate use of systems and processes.

Commenting on the appointment, Michael Findlay, chairman of Morgan Sindall Group plc, said:

"We are delighted to welcome David to the Board. His extensive experience as both an executive and non-executive director of various successful companies will bring valuable knowledge and insight to Board discussions. I look forward to working with David in the coming years."

Ends

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in relation to David Lowden.

Morgan Sindall Group plc is a leading UK construction and regeneration group with revenue of c£2.8 billion and which operates through six divisions of Construction & Infrastructure, Fit Out, Property Services, Partnership Housing, Urban Regeneration and Investments.