Dividend

Morgan Sindall PLC
14 August 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *MGNS
SEDOL CODE            *808-561
DIVIDEND AMOUNT       *4.00p
PERIOD                *Six months to 30-06-01
PROVISIONAL EX DATE   *22-08-01
RECORD DATE           *24-08-01
PAYMENT DATE          *17-09-01
NOTES *