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Morgan Sindall Group PLC

Board/Management Information Jan 16, 2025

5283_dirs_2025-01-16_8a667aba-2662-4568-8848-a9297bca16a5.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5780T

Morgan Sindall Group PLC

16 January 2025

Morgan Sindall Group plc

16 January 2025

Directorship Declaration

In compliance with Listing Rule 6.4.9 (2), Morgan Sindall Group plc ("the Company") advises that Michael Findlay, Chair of the Company, will be appointed as non-executive director and chair designate of Hays plc with effect from 20 January 2025 and become non-executive Chair on 1 May 2025.

Helen Mason

General Counsel & Company Secretary

Tel: 020 7307 9200

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