Appt. of Corporate Broker

Morgan Sindall PLC
1 May 2002


                               MORGAN SINDALL PLC


Appointment of Corporate Broker

The Board of Morgan Sindall announces today that HSBC Investment Bank plc has
been appointed as corporate broker to the company with immediate effect.


1 May 2002


ENQUIRIES:

Morgan Sindall plc                                          Tel: [phone]
John Morgan, Executive Chairman

College Hill                                                Tel: [phone]
Matthew Smallwood


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