Director/PDMR Shareholding

Morgan Sindall Group plc

Notification of Transaction by Director and Person Discharging Managerial Responsibilities

Morgan Sindall Group plc ("the Company") has today been informed that David Mulligan has transferred 24,544 ordinary shares of 5p each in the Company ("shares") to his wife, Sarah Mulligan, by way of a gift.

The above transaction does not affect the total interest of David Mulligan and his connected parties in the share capital of the Company, which remains unchanged at 24,544 shares representing 0.057% of the issued share capital.

Enquiries:

Mary Nettleship Tel: 020 7307 9200

Company Secretary

9 August 2011

End