Director/PDMR Shareholding

Morgan Sindall PLC
28 September 2006


MORGAN SINDALL plc

('the Company')

Notification of Directors' interests

The following dealings by the Morgan Sindall Employee Benefit Trust (the
'Trust') were transacted in ordinary shares of 5p each in the capital of the
Company ('shares').

The Trust is a discretionary trust for the benefit of directors, persons
discharging managerial responsibility ('PDMRs') and employees of the Company and
subsidiaries of the Company. The executive directors of Morgan Sindall plc,
namely John Morgan, Paul Smith, David Mulligan and Paul Whitmore, and the PDMRs
of Morgan Sindall plc, namely Graham Shennan, Stewart Davenport, Mark Cutler and
Nigel Bennett are included as potential beneficiaries under the Trust and are
deemed to be interested in shares held by the Trust and the dealings thereof for
the purposes of Section 324 of the Companies Act 1985.

On 28 September 2006, the Trust (the trustee of which is Legis Trust Limited),
acquired a total of 140,000 shares at a purchase price of £11.575 per share,
representing 0.33% of the issued share capital of the Company. The shares were
purchased to hedge the liability of awards made under the Morgan Sindall
Executive Remuneration Plan. This transaction was notified to the Company on 28
September 2006. The total holding of the Trust following this transaction is
445,502 shares being 1.05% of the issued share capital of the Company.

Enquiries:

Mary Nettleship                 Tel: [phone]
Company Secretary

28 September 2006

END




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