Annual Information Update

RNS Number : 9929Z

Morgan Sindall Group PLC

23 March 2012

 



Morgan Sindall Group 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 23 March 2012.

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.com.

Date	Announcement
01 March 2012	Director/PDMR shareholding
29 February 2012	Total voting rights
21 February 2012	Final results
16 February 2012	Morgan Sindall Investments sold its 33.5% interest in the Dorset Fire & Rescue PFI Project to HICL Infrastructure Company Limited
10 February 2012	Block listing application for 250,000 Ordinary Shares in respect of the Morgan Sindall Savings Related Option Scheme
01 February 2012	Holding(s) in Company
23 January 2012	Morgan Sindall Group selected as partner to deliver £200m public sector infrastructure programme for West Scotland
09 January 2012	Holding(s) in Company
15 December 2011	Trading statement
09 December 2011	Muse Developments selected as preferred development partner for the £145m regeneration of Stockport Grand Central Station
09 December 2011	Lovell awarded a £103m housing refurbishment contract with Barnet Homes over 10 years
30 November 2011	Holding(s) in Company
09 November 2011	Interim management statement
26 October 2011	Muse Developments named Basingstoke and Deane Borough Council's regeneration partner for a £200m project
29 September 2011	Director/PDMR shareholding - amendment
28 September 2011	Director/PDMR shareholding
22 August 2011	Morgan Sindall and Lovell are appointed by Birmingham City Council to £3bn West Midlands construction framework
11 August 2011	Morgan Sindall JV with Colas Rail secures £750m Network Rail MAFA (Multi Asset Framework Agreement) framework
11 August 2011	Muse Developments secures a major regeneration scheme for £115m for Chester City Centre
09 August 2011	Director/PDMR shareholding
08 August 2011	Half yearly report
03 August 2011	Morgan Sindall appointed by South Lanarkshire Council to a £150m schools framework
28 July 2011	Morgan Sindall reappointed to the £1bn Improvement and Efficiency South East (iESE) framework
26 July 2011	Morgan Sindall secures 3 further contracts from Hull City Council's Building Schools for the Future programme worth £65m
13 July 2011	Morgan Sindall JV with BAM Nuttall secures £136m to upgrade the M62 motorway
05 July 2011	Morgan Sindall secures position on £1.2bn framework programme for Gatwick Airport
05 July 2011	Pre-close trading update
29 June 2011	Muse Developments selected by Warrington Borough Council to deliver the Council's £130m Bridge Street regeneration plan
24 June 2011	Holding(s) in Company
16 May 2011	Block listing interim review
05 May 2011	AGM statement
05 May 2011	AGM and interim management statement
28 April 2011	Total voting rights
07April 2011	Second interim dividend declaration
07 April 2011	Morgan Sindall plc awarded C350 Pudding Mill Lane contract by Crossrail
31 March 2011	Director/PDMR shareholding
24 March 2011	Annual information update
24 March 2011	Annual financial report

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 Group 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 House direct at www.direct.companieshouse.gov.uk.

Date	Documents
29 February 2012	Form SH01 Statement of Capital
29 February 2012	Form SH01 Statement of Capital
12 August 2011	Annual Return made up to 19 July 2010
18 May 2011	Resolution
11 May 2011	Form SH01 Statement of Capital
10 May 2011	Group of Companies accounts made up to 31 December 2010

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: [phone]

23 March 2012

 

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