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Morgan Sindall Group PLC

Board/Management Information • Jun 2, 2014

5283_rns_2014-06-02_96b2605b-1d2d-45ce-ae77-661828be5377.html

Board/Management Information

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RNS Number : 4988I

Morgan Sindall Group PLC

02 June 2014

Morgan Sindall Group plc

Company Secretary Change

2 June 2014

Morgan Sindall Group plc ("the Company") announces the resignation of Mary Nettleship as Company Secretary and the appointment of Clare Sheridan as Company Secretary with effect from 31 May 2014.  Clare is a chartered secretary, who has worked alongside Mary as Deputy Company Secretary of the Company for the last nine years.

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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