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Morgan Sindall Group PLC

Board/Management Information Dec 1, 2014

5283_rns_2014-12-01_0cc21871-7396-42ce-a6ff-c64a17aa53e8.html

Board/Management Information

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RNS Number : 5292Y

Morgan Sindall Group PLC

01 December 2014

Morgan Sindall Group plc

Notification of Directors Change of Responsibilities

1 December 2014

Morgan Sindall Group plc ("the Company")

Morgan Sindall Group plc announces that Simon Gulliford, an independent Non-Executive Director, has been appointed as a member of the Remuneration Committee with immediate effect.

This notification is given in accordance with LR 9.6.11.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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