Annual Information Update

Morgan Sindall PLC 29 April 2008 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 20 March 2008. 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 20 March 2008 Contract Win 11 March 2008 Director/PDMR Shareholding 06 March 2008 Contract Win 04 March 2008 Holding(s) in Company 26 February 2008 Holding(s) in Company 25 February 2008 Holding(s) in Company 19 February 2008 Preliminary Results 13 February 2008 Holding(s) in Company 11 February 2008 Holding(s) in Company 07 February 2008 Holding(s) in Company 07 February 2008 Holding(s) in Company 05 February 2008 Holding(s) in Company 01 February 2008 Holding(s) in Company 01 February 2008 Holding(s) in Company 28 January 2008 Holding(s) in Company 24 January 2008 Holding(s) in Company 24 January 2008 Holding(s) in Company 21 January 2008 Results Date Notification 15 January 2008 Holding(s) in Company 11 January 2008 Holding(s) in Company 09 January 2008 Holding(s) in Company 02 January 2008 Holding(s) in Company 02 January 2008 Holding(s) in Company 21 December 2007 Director/PDMR Shareholding 21 December 2007 Total Voting Rights 21 December 2007 Holding(s) in Company 20 December 2007 Holding(s) in Company 20 December 2007 Director/PDMR Shareholding 18 December 2007 Holding(s) in Company 14 December 2007 Holding(s) in Company 13 December 2007 Pre Close Trading Update 07 December 2007 Holding(s) in Company 07 December 2007 Holding(s) in Company 05 December 2007 Holding(s) in Company 30 November 2007 Holding(s) in Company 30 November 2007 Director/PDMR Shareholding 30 November 2007 Total Voting Rights 28 November 2007 Director/PDMR Shareholding 27 November 2007 Analyst and Shareholder Visit and Trading Update 31 October 2007 Total Voting Rights 10 October 2007 Holding(s) in Company 05 October 2007 Holding(s) in Company 28 September 2007 Total Voting Rights 19 September 2007 Holding(s) in Company 17 August 2007 Non-Executive Director Appointment 14 August 2007 Holding(s) in Company 08 August 2007 Holding(s) in Company 07 August 2007 Director/PDMR Shareholding 06 August 2007 Holding(s) in Company 06 August 2007 Total Voting Rights 06 August 2007 Interim Results 27 July 2007 EGM Statement 12 July 2007 Holding(s) in Company 12 July 2007 Notice of Circular being posted 09 July 2007 Holding(s) in Company 05 July 2007 Holding(s) in Company 02 July 2007 Contract Win 02 July 2007 Pre-Close Trading Update 29 June 2007 Total Voting Rights 05 June 2007 Total Voting Rights 04 June 2007 Acquisition 11 May 2007 Notice of Results 09 May 2007 Holding(s) in Company 19 April 2007 Annual Information Update 19 April 2007 Result of AGM 19 April 2007 AGM Statement 05 April 2007 Contract Win 30 March 2007 Total Voting Rights 27 March 2007 Holding(s) in Company 23 March 2007 Contract Win 21 March 2007 Holding(s) in Company 21 March 2007 Holding(s) in Company 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, Kent House, 14-17 Market Place, London, W1W 8AJ 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 Documents 20 March 2008 Form 88 (2) Issue of Shares 04 February 2008 Form 288a Appointment of Director 03 January 2008 Form 88 (2) Issue of Shares 05 December 2007 Form 88 (2) Issue of Shares 05 December 2007 Form 88 (2) Issue of Shares 02 December 2007 Form 88 (2) Issue of Shares 02 December 2007 Form 88 (2) Issue of Shares 02 December 2007 Form 88 (2) Issue of Shares 20 November 2007 Form 88 (2) Issue of Shares 20 November 2007 Form 88 (2) Issue of Shares 20 November 2007 Form 88 (2) Issue of Shares 06 November 2007 Form 88 (2) Issue of Shares 06 November 2007 Form 88 (2) Issue of Shares 25 October 2007 Form 88 (2) Issue of Shares 14 August 2007 Annual Return made up to 19/7/2007 15 July 2007 Form 88 (2) Issue of Shares 03 July 2007 Form 88 (2) Issue of Shares 03 July 2007 Form 88 (2) Issue of Shares 03 July 2007 Form 88 (2) Issue of Shares 20 June 2007 Form 288b Resignation of Director 18 June 2007 Form 88 (2) Issue of Shares 11 June 2007 Form 287 Change of Registered Office Address 30 May 2007 Group of Companies Accounts made up to 31/12/2006 21 May 2007 Memorandum of Association Articles of Association 21 May 2007 RES 11 - Alteration of Articles of Association 19/4/2007 21 April 2007 Form 88 (2) Issue of Shares 03 April 2007 Form 88 (2) Issue of Shares 03 April 2007 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, General Counsel & Company Secretary Telephone: 020 7307 9218 29 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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