Further Listing

Morgan Sindall PLC
10 July 2000

                              MORGAN SINDALL PLC
                                       
                                Further Listing

Application has today been made for 423,683 new Ordinary Shares to be admitted
to  the Official List of the UK Listing Authority and to trading on the London
Stock Exchange following conversion of 1,059,209 5.625% Convertible Preference
Shares  of  £1  each.  Dealings are expected to commence in the  new  Ordinary
Shares,  which will rank pari passu in all respects with the existing Ordinary
Shares, on 13 July 2000.