Director/PDMR Shareholding

Morgan Sindall PLC
28 November 2007


Morgan Sindall plc

RNS Announcement

28 November 2007

Morgan Sindall plc announces that on 28 November 2007 John Morgan, Executive
Chairman, transferred 1,330 ordinary shares to members of his family and as a
result no longer has an interest in these shares. Following this transaction, Mr
Morgan holds 4,091,524 shares, representing 9.60% of the issued share capital.

Enquiries:

Clare Sheridan 020 7307 9221
Deputy Company Secretary




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