Morgan Sindall Group PLC

Board/Management Information • Aug 28, 2014

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RNS Number : 2891Q

Morgan Sindall Group PLC

28 August 2014

Morgan Sindall Group plc

Appointment of Liz Peace as a Non-Executive Director of Redrow Plc

Director Declaration

28 August 2014

In accordance with Listing Rule 9.6.14 of the UK Listing Authority Rules, Morgan Sindall Group plc announces that Liz Peace, a non-executive director of Morgan Sindall Group plc, will be appointed as a non-executive director of Redrow plc, with effect from 1 September 2014.

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