Morgan Sindall Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 3, 2025

National Storage Mechanism | Additional information

RNS Number : 0811Z

Morgan Sindall Group PLC

03 March 2025

Morgan Sindall Group plc

3 March 2025

Morgan Sindall Group plc ("the Company")

Voting Rights and Capital

In conformity with the Financial Conduct Authority's (FCA) Disclosure and Transparency Rules, the Company advises that, as at 28 February 2025, the issued share capital of the Company consisted of 48,010,391 ordinary shares of 5p each with voting rights. The Company currently holds no treasury shares.

Therefore, the total number of voting rights in the Company's ordinary shares is 48,010,391 .

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Helen Mason +44 (0) 20 7307 9200

General Counsel & Company Secretary

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