Annual Information Update

7 Apr 2006 17:17

Morgan Sindall PLC07 April 2006 Morgan Sindall plc Annual Information Update In accordance with the requirements of the Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 16 March 2006. 1. RIS Announcements The following UK regulatory announcements have been made via RNS a RegulatoryInformation Service and can be obtained from the London Stock Exchange'sweb-site, www.londonstockexchange.com/marketnews or from the Company's website,www.morgansindall.co.uk. Date Announcement16 March 2006 Annual Report & Accounts - submitted to UKLA Document Viewing Facility7 March 2006 Contract Win2 March 2006 Block Listing Interim Review2 March 2006 Block Listing Interim Review22 February 2006 Final Results21 February 2006 Holding(s) in Company1 February 2006 Primary Medical Property30 January 2006 Preferred Partner Agreement27 January 2006 Contract Win18 January 2006 Holding(s) in Company18 January 2006 Notice of Results17 January 2006 Holding(s) in Company20 December 2005 Director/PDMR Shareholding15 December 2005 Pre-Close Update30 November 2005 Analyst Site Visit30 September 2005 NHS LIFT Award19 August 2005 Interim Report - submitted to UKLA Document Viewing Facility11 August 2005 Director Shareholding8 August 2005 Interim Results1 August 2005 Holding(s) in Company21 July 2005 Bluestone Framework Agreement27 June 2005 Pre-Close Trading Update16 June 2005 Pre-Close Statement Date8 June 2005 Directors' Interests23 May 2005 Directors' Interests9 May 2005 Contract Win12 April 2005 AGM Statement15 March 2005 Annual Report & Accounts - submitted to UKLA Document Viewing Facility Copies of documents referred to as having been filed with the UK ListingAuthority Document Viewing Facility at Financial Services Authority, The NorthColonnade, Canary Wharf, London can also be obtained from the Company Secretaryat Morgan Sindall plc, 77 Newman Street, London, W1T 3EW or from the Company'swebsite as stated above. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House on or around the dates indicated and can be obtained fromCompanies House at Companies House, Crown Way, Cardiff, CF14 3UZ or throughCompanies direct at www.direct.companieshouse.gov.uk. Date Document8 March 2006 Form 88 (2) Issue of Shares7 February 2006 Form 88(2) Issue of Shares27 October 2005 Form 88(2) Issue of Shares28 September 2005 Form 88(2) Issue of Shares28 September 2005 Form 88(2) Issue of Shares16 September 2005 Form 88(2) Issue of Shares9 September 2005 Form 88(2) Issue of Shares31 August 2005 Annual Return made up to 19/7/200524 August 2005 Form 88(2) Issue of Shares24 August 2005 Form 88(2) Issue of Shares24 August 2005 Form 88(2) Issue of Shares15 July 2005 Form 88(2) Issue of Shares15 July 2005 Form 88(2) Issue of Shares7 June 2005 Form 88(2) Issue of Shares18 May 2005 Form 88(2) Issue of Shares17 May 2005 Group of Companies' Accounts made up to 31 December 200427 April 2005 Form 123 Increase in Authorised Share Capital27 April 2005 Memorandum of Association, Articles of Association27 April 2005 AGM Special Resolutions27 April 2005 Form 288b Resignation of Director20 April 2005 Form 88(2) Issue of Shares18 March 2005 Form 88(2) Issue of Shares18 March 2005 Form 88(2) Issue of Shares In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company, as referredto above, was up-to-date at the date of publication, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. Further enquiries: Mary Nettleship, Company SecretaryTelephone: 020 7307 9218 7 April 2006 This information is provided by RNS The company news service from the London Stock Exchange