Director Shareholding

Morgan Sindall PLC
10 August 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Morgan Sindall plc



2. Name of director


John Michael Bishop



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


As 2 above



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Legis Trust Limited JMB Acct 12,508 Ordinary Shares



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


N/A



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Relinquishment of interest in 5,004 shares being equal in value to the tax payable by the director of £22,389.32 in
respect of 12,508 shares transferable to the director as at 9 August 2004 by the trustee's of the Company's Employee's
Benefits Trust pursuant to the Morgan Sindall Long Term incentive Plan.  The trustees and the Company have entered into
arrangements for the tax to be paid.



7. Number of shares / amount of stock acquired


Nil



8. Percentage of issued class


Nil



9. Number of shares/amount of stock disposed


5,004 Ordinary Shares relinquished (see 6 above).



10. Percentage of issued class


0.01%



11. Class of security


5p Ordinary Shares



12. Price per share


£4.475



13. Date of transaction


9 August 2004



14. Date company informed


9 August 2004



15. Total holding following this notification


Legis Trust Limited JMB Acct       7,003 Ordinary Shares



J M Bishop                        11,985 Ordinary Shares



16. Total percentage holding of issued class following this notification


0.016%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


N/A



18. Period during which or date on which exercisable


N/A



19. Total amount paid (if any) for grant of the option


N/A



20. Description of shares or debentures involved: class, number


N/A



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


N/A



22. Total number of shares or debentures over which options held following this
notification


N/A



23. Any additional information


N/A



24. Name of contact and telephone number for queries


W R Johnston, Tel No: 020 7307 9230



25. Name and signature of authorised company official responsible for making
this notification


W R Johnston



Date of Notification


10 August 2004



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