Morgan Sindall Group PLC

Share Issue/Capital Change • May 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 9570Y

Morgan Sindall Group PLC

16 May 2019

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

16 May 2019

Morgan Sindall Group plc

(the "Company")

Additional Listing of Shares

A block listing application has been made for a total of 140,000 Ordinary Shares of 5p each to the Official List of the UK Listing Authority and to trading on the London Stock Exchange. The shares will be issued fully paid and will rank pari passu in all respects with the existing issued ordinary shares of the Company.  Admission is expected to become effective on 17 May 2019.

Shares from this application will be issued to satisfy 90,000 options granted under the rules of the Morgan Sindall Savings Related Option Scheme and 50,000 options granted under the rules of the Morgan Sindall Sharesave Plan (2018).

Enquiries:

Morgan Sindall Group plc

Clare Sheridan, Company Secretary

Tel: +44 (0) 20 7307 9200

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