Directors. Interests

Morgan Sindall PLC
23 May 2005


MORGAN SINDALL plc

(the 'Company')

Notification of Directors' Interests

On 20 May 2005, directors of the Company were granted options and/or conditional
share awards over ordinary shares of 5p each in the capital of the Company ('
shares') under the Morgan Sindall Executive Remuneration Plan 2005 (the 'Plan').
Under the Plan, which was approved on 12 April 2005, the directors were
allowed to choose between receiving either conditional share awards or options
or a mixture of both.

Details of the directors and the number of shares under option and/or
conditional share awards granted to them under the Plan are set out below:


Executive Director       Number of shares over which     Number of conditional 
                         options awarded                 shares awarded

John Morgan              107,736                         0
Paul Smith               68,370                          17,093
David Mulligan           35,220                          8,805
Paul Whitmore            0                               20,718

The exercise price for the above options is £7.24 per ordinary share.  Subject
to the satisfaction of an earnings per share performance condition, options are
normally exercisable for a period of 7 years from 20 May 2008.  No consideration
was paid for the grant of the options.

Conditional share awards do not have an exercise price and will normally vest on
20 May 2008 being the third anniversary of the date of grant, subject to
continued employment with the Company and the satisfaction of an earnings per
share performance condition.  No consideration was paid for the grant of the
awards.

Following the granting of the above options and conditional share awards under
the Plan, these directors maintain the following beneficial interests in the
issued share capital of the Company, the following number of shares under option
and the following conditional share awards:


Executive Director
                     Beneficial                     Total           Total 
                     interest      % of the         number of       number of
                     in the        issued share     shares over     conditional 
                     shares of     capital of       which options   share
                     the Company   the Company      are held        awards held

John Morgan          5,831,038     13.82            115,782         61,727
Paul Smith           2,876         Less than 0.01   178,611         17,093
David Mulligan       1,250         Less than 0.01   39,334          8,805
Paul Whitmore        2,250         Less than 0.01   6,876           74,335


                                                                     23 May 2005

Enquiries:
Mary Nettleship                        Tel: [phone]
Company Secretary

Matthew Smallwood                      Tel: [phone]
College Hill Associates Limited



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