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Blocklisting Interim Review

2 Mar 2006 09:31

Morgan Sindall PLC02 March 2006 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2 March 2006 1. Name of applicant: Morgan Sindall plc 2. Name of scheme Executive Share Option Scheme 1988 3. Period of return: From 12 November 2004 To 1 March 2006 4. Balance under scheme from previous return: 35,735 ordinary shares of 5p each 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return Nil 6. Number of securities issued/allotted under scheme during period: 8,750 ordinary shares of 5p each 7 Balance under scheme not yet issued/allotted at end of period 26,985 ordinary shares of 5p each 8. Number and class of securities originally listed and the date of admission 54,325 ordinary shares of 5p each - block listing dated 27 July 2002 9. Total number of securities in issue at the end of the period 42,331,470 ordinary shares of 5p each Name of contact Clare Sheridan Address of contact Morgan Sindall plc, 77 Newman Street, London, W1T 3EW Telephone number of contact 020 7307 9221 Name Clare Sheridan Position Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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