Holding(s) in Company

Morgan Sindall PLC 28 January 2008 TR1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1 Identity of the issuer or the underlying Morgan Sindall plc issuer of existing shares to which voting rights are attached: 2 Reason for the notification: Acquisition of voting rights 3 Full name of person(s) subject to the Legal & General Group plc (L & G) notification obligation: 4 Full name of shareholders(s): Legal & General Assurance (Pensions Management) Limited (PMC) 5 Date of the transaction and date on which the threshold is crossed or reached: 23 January 2008 6 Date on which issuer notified: 25 January 2008 7 Threshold(s) that is/are crossed or reached: From 3% - 4% (L & G) 8 Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to the triggering transaction If possible using the ISIN code Number of shares Number of voting rights 1,285,867 1,285,867 GB0008085614 Class/type of shares Resulting situation after the triggering transaction If possible using the ISIN code Number of shares Number of voting rights % of voting rights Direct Indirect Direct Indirect 1,718,816 1,718,816 4.01 GB0008085614 Ordinary 5p B: Financial instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of voting rights that % of voting rights instrument date Period/Date may be acquired if the instrument is exercised/ converted Total (A+B) Number of voting rights % of voting rights 1,718,816 4.01 9 Chain of controlled undertakings through Legal & General Group plc (Direct and Indirect) (Group) which the voting rights and/or the financial instruments are effectively held, if Legal & General Investment Management (Holdings) Limited (LGIMH) applicable: (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group plc (Direct) (L&G) (1,718,816 - 4.01% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (1,508,896 - 3.52% = PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) (1,508,896 - 3.52% = PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10 Name of the proxy holder: N/A 11 Number of voting rights proxy holder will N/A cease to hold: 12 Date on which proxy holder will cease to hold N/A voting rights: 13 Additional information: Notification using the total voting rights figure of 42,801,848 14 Contact for further information: I M Nettleship, Company Secretary 15 Contact telephone number: 020 7307 9218 Annex to Notification of Major Interests in Shares A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities) Legal & General Group plc (L & G) Contact address (registered office for legal entities) Phone number 020 3124 3851 Other useful information (at least legal Helen Lewis (LGIM) representative for legal persons) B: Identity of the notifier, if applicable Full name Legal & General Investment Management Limited Contact address Phone number Other useful information (eg functional relationship Helen Lewis with the person or legal entity subject to the notification obligation) This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings