Morgan Sindall Group PLC

Share Issue/Capital Change • Oct 20, 2021

National Storage Mechanism | Additional information

RNS Number : 6769P

Morgan Sindall Group PLC

20 October 2021

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 20 October 2021

Name of applicant:		Morgan Sindall Group plc
Name of scheme:		Morgan Sindall Savings Related Option Scheme
Period of return:	From:	21 April 2021	To:	20 October 2021
Balance of unallotted securities under scheme(s) from previous return:		7,364 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
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		178 ordinary shares of 5p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		The Morgan Sindall Savings Related Option Scheme has now expired.  The balance of 7,186 unallotted shares under the Scheme has therefore lapsed.

Name of applicant:		Morgan Sindall Group plc
Name of scheme:		Morgan Sindall Sharesave Plan (2018)
Period of return:	From:	21 April 2021	To:	20 October 2021
Balance of unallotted securities under scheme(s) from previous return:		250,155 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):		384,000 ordinary shares of 5p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		11,939 ordinary shares of 5p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		622,216 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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