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Morgan Sindall Group PLC

Board/Management Information May 1, 2020

5283_dirs_2020-05-01_eb8c81fa-9e92-4c73-b9ee-6c7b03fd6d8d.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6529L

Morgan Sindall Group PLC

01 May 2020

1 May 2020

Morgan Sindall Group plc

LEI: 2138008339ULDGZRB345

Change in Director's Details

We confirm that David Lowden, Senior Independent Director of Morgan Sindall Group plc, has stepped down from his position as Chairman of the Board of Huntsworth plc and its Nomination Committee and as a Non-Executive Director of Huntsworth plc with effect from today. This follows the completion of the sale of Huntsworth plc to Clayton Dubilier & Rice LLP.

ENDS

Clare Sheridan  +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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