Morgan Sindall Group PLC

Major Shareholding Notification • May 9, 2017

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RNS Number : 5975E

Morgan Sindall Group PLC

09 May 2017

# TR-1:                        Notifications of Major Interests in Shares
1:    Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:							Morgan Sindall Group plc
2:    Reason for notification (yes/no)
An acquisition or disposal of voting rights														X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:							Aberdeen Asset Managers Limited (and/or acting for its affiliates) as discretionary investment manager on behalf of multiple managed portfolios
4. Full name of shareholder(s) (if different from 3.):							N/A
5. Date of the transaction (and date on which the threshold is crossed or reached):							4 May 2017
6. Date on which issuer notified:							8 May 2017
7. Threshold(s) that is/are crossed or reached:							5%
8:    Notified Details
## A:    Voting rights attached to shares
Class/type of share  If possible use ISIN code								GB0008085614
### Situation previous to the triggering transaction
Number of shares								Number of voting rights
2,256,547								2,256,547
### Resulting situation after the triggering transaction
Number of shares				Number of voting rights								Percentage of voting rights
Direct				Indirect				Direct		Indirect
2,221,947								2,221,947						4.97%
## B:   Qualifying Financial Instruments
### Resulting situation after the triggering transaction
Type of financial instrument		Expiration date			Exercise/ conversion period/date					No. of voting rights that may be acquired (if the instrument exercised/converted)			Percentage of voting rights
N/A
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
### Resulting situation after the triggering transaction
Type of financial instrument	Exercise price			Expiration date		Exercise/ Conversion period			Number of voting rights instrument refers to		% of voting rights
N/A											Nominal			Delta
Total (A+B+C)
Number of voting rights									Percentage of voting rights
2,221,947									4.97%
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
N/A
Proxy Voting:
10. Name of the proxy holder:									N/A
11. Number of voting rights proxy holder will cease to hold:									N/A
12. Date on which proxy holder will cease to hold voting rights:									N/A
13. Additional information:						This disclosure has been calculated based on an issued share capital amount of 44,711,198.
14. Contact name:						Clare Sheridan, Company Secretary
15. Contact telephone number:						020 7307 9200

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