Directors Interests in Shares

Morgan Sindall PLC
10 March 2005


Morgan Sindall plc
('the Company')

Directors' Interests in Shares

Long Term Incentive Plan ('LTIP')

The Company today announces the number of ordinary shares (as set out below) of
5p each in the capital of the Company ('shares') that have been allocated to
directors of the Company or which have lapsed according to the terms of the
Morgan Sindall LTIP.  This relates only to shares conditionally awarded on 19
February 2002.

Directors will be entitled to receive dividends and to vote in respect of shares
allocated to them but will not be entitled to transfer or otherwise deal in the
shares until the expiry of two years from the date of allocation.

The number of shares which were conditionally awarded to directors on 30 June
2003 and consequently remain subject to performance criteria is also set out
below.


                       Shares        Shares      Shares remaining conditionally 
Name of Director     allocated       lapsed          awarded on 30 June 2003
                                           
John Morgan           13,025          5,218                  40,850
Paul Whitmore         11,355          4,549                  35,896
John Bishop           11,689          4,683                  36,401



Options granted under Annual Bonus Scheme

The Company also announces the following grant of options to directors of the
Company in respect of the financial year ended 31 December 2004 pursuant to the
terms of the Morgan Sindall Senior Executives Annual Bonus Scheme ('EAB
Scheme').  Under the terms of the EAB Scheme, a quarter of the performance
related annual bonus to which the directors become entitled is satisfied by the
grant of options over shares in the Company.  These options, which are not
subject to performance criteria, are exercisable three years from the date of
grant.

Name of director                      Number of shares
                                      over which option granted
                                      and resultant holding under EAB scheme

John Morgan                           8,046
Paul Smith                            10,241
David Mulligan                        4,114
Paul Whitmore                         6,876
John Bishop                           6,876

                                                                   10 March 2005


Enquiries:

Mary Nettleship                                               Tel: [phone]
General Counsel and Company Secretary



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