Re Directorate

Morgan Sindall PLC
27 April 2001



                              MORGAN SINDALL PLC

                               Re: Directorate


The Board announces that Jack Lovell, a founding Director of Morgan Sindall
plc will step down from his executive responsibilities from 31 July 2001. The
Group will still retain his input and counsel as he remains a Non-Executive
Director and a substantial shareholder.




                                                                 27 April 2001





ENQUIRIES:
Morgan Sindall plc                                           Tel: [phone]
John Morgan, Executive Chairman
Jack Lovell, Executive Director

College Hill                                                 Tel: [phone]
Matthew Smallwood