Directors' Dealings

Morgan Sindall PLC
23 December 1999


Legis Trust Limited, trustee of the Morgan Sindall Employee Benefits Trust
(the beneficiaries of which are employees and directors of the Morgan Sindall
Group) established in connection with the Long Term Incentive Plan approved by
shareholders on 16 April 1997, has on 22 December 1999 acquired 40,000
ordinary shares of 5p each in Morgan Sindall plc at £3.09 per ordinary
share.The shares acquired represent 0.12% of the issued share capital of
Morgan Sindall plc.