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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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