Morgan Sindall Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2019

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RNS Number : 6564U

Morgan Sindall Group PLC

01 April 2019

Morgan Sindall Group plc

Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345

1 April 2019

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 31 March 2019, the issued share capital of the Company consists of 45,473,083 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 45,473,083.

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:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

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