Directorate Change

16 January 2020

Morgan Sindall appoints Jen Tippin as a non-executive director

Morgan Sindall Group plc is pleased to announce the appointment of Jen Tippin as a non-executive director, with effect from 1 March 2020. Jen will be a member of the Remuneration and Nomination committees.

Jen is Group Director of People and Productivity and a member of the Executive Committee at Lloyds Banking Group plc. Jen is responsible for leading the people function, managing sourcing and supply chain management, property and divestment and development in addition to managing the Group's cost base. Jen has extensive strategic and commercial experience developed through her career at Lloyds Banking Group and in roles with Invensys and British Airways. Jen is a non-executive director of Lloyds Bank Corporate Markets and Kent Community NHS Foundation Trust.

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

"We are delighted to welcome Jen to the Board and look forward to working with her. Jen brings a wealth of experience and her skills will further broaden the expertise on the Board, adding valuable knowledge and insight to our discussions. "

Ends

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in relation to Jen Tippin.

Morgan Sindall Group plc is a leading UK construction and regeneration group with revenue of c£3 billion and which operates through six divisions of Construction & Infrastructure, Fit Out, Property Services, Partnership Housing, Urban Regeneration and Investments.