Morgan Sindall Group PLC

Share Issue/Capital Change • Apr 20, 2020

National Storage Mechanism | Additional information

RNS Number : 2240K

Morgan Sindall Group PLC

20 April 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:  20 April 2020

Name of applicant:		Morgan Sindall Group plc
Name of scheme:		Morgan Sindall Savings Related Option Scheme
Period of return:	From:	21 October 2019	To:	20 April 2020
Balance of unallotted securities under scheme(s) from previous return:		547,727 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):		248,000 ordinary shares of 5p each.
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		8,219 ordinary shares of 5p each.
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		787,508 ordinary shares of 5p each.

Name of applicant:		Morgan Sindall Group plc
Name of scheme:		Morgan Sindall Sharesave Plan (2018)
Period of return:	From:	21 October 2019	To:	20 April 2020
Balance of unallotted securities under scheme(s) from previous return:		49,928 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):		0 ordinary shares of 5p each.
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		774 ordinary shares of 5p each.
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		49,154 ordinary shares of 5p each.

Name of contact:	Clare Sheridan, Company Secretary
Telephone number of contact:	020 7307 9200

LEI: 2138008339ULDGZRB345

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