Annual Information Update

Morgan Sindall PLC 19 April 2007 Morgan Sindall plc Annual Information Update In accordance with the requirements of the Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 20 March 2007. 1. RIS Announcements The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange's web-site, www.londonstockexchange.com/marketnews or from the Company's website, www.morgansindall.co.uk. Date Announcement 20 March 2007 Annual Report & Accounts - submitted to UKLA Document Viewing Facility 14 March 2007 Director/PDMR shareholding 12 March 2007 Holding(s) in Company 7 March 2007 Director/PDMR shareholding 6 March 2007 Holding(s) in Company 23 February 2007 Director/PDMR shareholding 23 February 2007 Holding(s) in Company 22 February 2007 Holding(s) in Company 20 February 2007 Preliminary Results 9 February 2007 Holding(s) in Company 9 February 2007 Holding(s) in Company 5 February 2007 Holding(s) in Company 5 February 2007 Project Win 30 January 2007 Results Date notification 20 December 2006 Total Voting Rights 19 December 2006 Pre-close Trading Update 12 December 2006 Pre-close statement date 30 November 2006 Holding(s) in Company 11 October 2006 Director Declaration 5 October 2006 Director/PDMR shareholding 28 September 2006 Director/PDMR shareholding 28 September 2006 Director/PDMR shareholding 5 September 2006 Holding(s) in Company 5 September 2006 Re Contract 22 August 2006 Holding(s) in Company 9 August 2006 Director/PDMR shareholding 9 August 2006 Director/PDMR shareholding 9 August 2006 Holding(s) in Company 7 August 2006 Ex-Dividend Date Correction 7 August 2006 Interim Results 30 June 2006 Holding(s) in Company 30 June 2006 Director/PDMR shareholding 28 June 2006 Pre-close Trading update 7 June 2006 Preferred Bidder 2 June 2006 Holding(s) in Company 30 May 2006 Notice of Results 17 May 2006 Holding(s) in Company 25 April 2006 Result of AGM 25 April 2006 AGM Statement 7 April 2006 Annual Information Update 6 April 2006 Notification of Transactions 3 April 2006 Holding(s) in Company 24 March 2006 Acquisition 21 March 2006 Contract Win 16 March 2006 Annual Report & Accounts - submitted to UKLA Document Viewing Facility Copies of documents referred to as having been filed with the UK Listing Authority Document Viewing Facility at Financial Services Authority, The North Colonnade, Canary Wharf, London can also be obtained from the Company Secretary at Morgan Sindall plc, 77 Newman Street, London, W1T 3EW or from the Company's website as stated above. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated and can be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through Companies direct at www.direct.companieshouse.gov.uk. Date Document 10 February 2007 Form 88 (2) Issue of Shares 5 January 2007 Form 88(2) Issue of Shares 15 November 2006 Form 288c Secretary's particulars changed 18 October 2006 Form 88(2) Issue of Shares 18 October 2006 Form 88(2) Issue of Shares 12 October 2006 Form 88(2) Issue of Shares 22 August 2006 Annual Return made up to 19/7/2006 18 July 2006 Form 88(2) Issue of Shares 17 May 2006 Group of Companies' Accounts made up to 31 December 2005 12 April 2006 Form 88(2) Issue of Shares In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, was up-to-date at the date of publication, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances. Further enquiries: Mary Nettleship, Company Secretary Telephone: 020 7307 9218 19 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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