Notice of EGM

Morgan Sindall PLC
07 April 2003

Morgan Sindall plc

Notice of Extraordinary General Meeting in relation to a Proposed Amendment to
the Articles of Association


Copies of the above document have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London 
E14 5HS.

Telephone no. (0)20 7676 1000


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