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Morgan Sindall Group PLC

Board/Management Information • Jun 22, 2020

5283_dirs_2020-06-22_875f4d48-0264-4732-86e3-f6abb776a0b1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6679Q

Morgan Sindall Group PLC

22 June 2020

Morgan Sindall Group plc

LEI: 2138008339ULDGZRB345

Change in Director's Details

We confirm that Michael Findlay, Chair of Morgan Sindall Group plc, has been appointed as a non-executive director and chair of London Stock Exchange plc with effect from 24 June 2020. London Stock Exchange plc is a subsidiary of London Stock Exchange Group plc.

ENDS

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.

END

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