Director Shareholding

Morgan Sindall PLC
11 August 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Morgan Sindall Plc


2. Name of director

John James Christopher Lovell


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)

John James Clifford Lovell Esq


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

Vesting of 10,194 ordinary shares under the Morgan Sindall Long Term incentive 
Plan

Sale of 2,000,000 ordinary shares from existing holding of 6,254,774 ordinary 
shares


7. Number of shares / amount of stock acquired

10,194 Ordinary Shares


8. Percentage of issued class

0.03%


9. Number of shares/amount of stock disposed

2,000,000


10. Percentage of issued class

4.75%


11. Class of security

5p Ordinary shares


12. Price per share

10,194 shares vested under the Morgan Sindall Long Term Incentive Plan @ £4.475
Sale of 2,000,000 Ordinary shares at £4.60


13. Date of transaction

10,194 shares vested as per note 7 above on 10 August 2004
Sale of 2,000,000 ordinary shares as note 9 above on 11 August 2004


14. Date company informed

11 August 2004


15. Total holding following this notification

John James Clifford Lovell              4,264,968 Ordinary Shares
Legis Trust Limited JJL Acct                5,305 Ordinary Shares

16. Total percentage holding of issued class following this notification

10.14%


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

Jack Lovell has no current intention of selling any further shares and in any
event not before the announcement of the results for the year ending 31 December
2004.

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

11 August 2004


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