Director Declaration

Morgan Sindall PLC
11 October 2006





MORGAN SINDALL plc

11 October 2005


Additional directorship of executive chairman

Pursuant to Listing Rule 9.6.14, Morgan Sindall plc announces on 11 October 2006
that John Morgan, executive chairman, has been appointed a non-executive
director of Newfound N.V., a company listed on AIM.




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