Total Voting Rights

Morgan Sindall PLC 06 August 2007 Morgan Sindall plc Total Voting Rights 6 August 2007 Voting Rights and Capital In conformity with transitional provision 6 of the Transparency Directive, the Company advises that the issued share capital of Morgan Sindall plc has increased by 1,000 shares since 29 June 2007. Consequently at 31 July 2007, the issued share capital of Morgan Sindall plc consists of 42,605,847 ordinary shares of 5p each with voting rights. Morgan Sindall plc currently holds no Treasury shares. Therefore, the total number of voting rights in Morgan Sindall plc is 42,605,847. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Morgan Sindall plc under the FSA's Disclosure and Transparency Rules. Enquiries: Mary Nettleship +44 (0) 20 7307 9221 Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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