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Morgan Sindall Group PLC

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2020

5283_rns_2020-06-01_b7e363f2-1dbd-44a0-a4fb-072eec0f9279.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5490O

Morgan Sindall Group PLC

01 June 2020

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

1 June 2020

Morgan Sindall Group plc ("the Company")

Voting Rights and Capital

In conformity with the Financial Conduct Authority's (FCA) Disclosure and Transparency Rules, the Company advises that, as at 31 May 2020, the issued share capital of the Company consists of 45,497,176 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 45,497,176.

The above figure may be used by shareholders (and others with notification obligations) 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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