Total Voting Rights

Morgan Sindall Group plc

Total Voting Rights

31 December 2012

Morgan Sindall Group plc ("the Company")

Voting Rights and Capital

In conformity with the FSA's Disclosure and Transparency Rules, the Company advises that, as at 31 December 2012, the issued share capital of the Company consists of 43,225,454 ordinary shares of 5p each with voting rights. The Company currently holds no Treasury shares.

Therefore, the total number of voting rights in the Company's ordinary shares is 43,225,454.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Deputy Company Secretary