Morgan Sindall Group PLC

Board/Management Information • Dec 28, 2016

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RNS Number : 7966S

Morgan Sindall Group PLC

28 December 2016

28th December 2016

Morgan Sindall Group plc

Director declaration

Following the announcement from UK Mail Group PLC on the 22nd of December 2016 stating that the scheme of arrangement for the acquisition of UK Mail Group PLC by Deutsche Post DHL is now effective, Morgan Sindall Group plc notes that Michael Findlay resigned as non-executive director of UK Mail Group PLC, as of the 22nd December 2016.

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Morgan Sindall Group Clare Sheridan Brunswick Jonathan Glass Alison Kay	Tel: 020 7307 9221 Tel: 020 7404 5959

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