Annual Information Update

Morgan Sindall PLC 07 April 2006 Morgan Sindall plc Annual Information Update In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 16 March 2006. 1. RIS Announcements The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.co.uk. Date Announcement 16 March 2006 Annual Report & Accounts - submitted to UKLA Document Viewing Facility 7 March 2006 Contract Win 2 March 2006 Block Listing Interim Review 2 March 2006 Block Listing Interim Review 22 February 2006 Final Results 21 February 2006 Holding(s) in Company 1 February 2006 Primary Medical Property 30 January 2006 Preferred Partner Agreement 27 January 2006 Contract Win 18 January 2006 Holding(s) in Company 18 January 2006 Notice of Results 17 January 2006 Holding(s) in Company 20 December 2005 Director/PDMR Shareholding 15 December 2005 Pre-Close Update 30 November 2005 Analyst Site Visit 30 September 2005 NHS LIFT Award 19 August 2005 Interim Report - submitted to UKLA Document Viewing Facility 11 August 2005 Director Shareholding 8 August 2005 Interim Results 1 August 2005 Holding(s) in Company 21 July 2005 Bluestone Framework Agreement 27 June 2005 Pre-Close Trading Update 16 June 2005 Pre-Close Statement Date 8 June 2005 Directors' Interests 23 May 2005 Directors' Interests 9 May 2005 Contract Win 12 April 2005 AGM Statement 15 March 2005 Annual Report & Accounts - submitted to UKLA Document Viewing Facility Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall plc, 77 Newman Street, London, W1T 3EW or from the Company's website as stated above. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies direct at www.direct.companieshouse.gov.uk. Date Document 8 March 2006 Form 88 (2) Issue of Shares 7 February 2006 Form 88(2) Issue of Shares 27 October 2005 Form 88(2) Issue of Shares 28 September 2005 Form 88(2) Issue of Shares 28 September 2005 Form 88(2) Issue of Shares 16 September 2005 Form 88(2) Issue of Shares 9 September 2005 Form 88(2) Issue of Shares 31 August 2005 Annual Return made up to 19/7/2005 24 August 2005 Form 88(2) Issue of Shares 24 August 2005 Form 88(2) Issue of Shares 24 August 2005 Form 88(2) Issue of Shares 15 July 2005 Form 88(2) Issue of Shares 15 July 2005 Form 88(2) Issue of Shares 7 June 2005 Form 88(2) Issue of Shares 18 May 2005 Form 88(2) Issue of Shares 17 May 2005 Group of Companies' Accounts made up to 31 December 2004 27 April 2005 Form 123 Increase in Authorised Share Capital 27 April 2005 Memorandum of Association, Articles of Association 27 April 2005 AGM Special Resolutions 27 April 2005 Form 288b Resignation of Director 20 April 2005 Form 88(2) Issue of Shares 18 March 2005 Form 88(2) Issue of Shares 18 March 2005 Form 88(2) Issue of Shares In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. Further enquiries: Mary Nettleship, Company Secretary Telephone: 020 7307 9218 7 April 2006 This information is provided by RNS The company news service from the London Stock Exchange
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