Director/PDMR Shareholding

Morgan Sindall PLC
23 February 2007



MORGAN SINDALL plc
('the Company')

Notification of Directors' interests

The following dealing by the Morgan Sindall Employee Benefit Trust (the 'Trust')
was transacted in ordinary shares of 5p each in the capital of the Company
('shares').

The Trust is a discretionary trust for the benefit of directors, persons
discharging managerial responsibility ('PDMRs') and employees of the Company and
subsidiaries of the Company. The executive directors of the Company, namely John
Morgan, Paul Smith, David Mulligan and Paul Whitmore, and PDMRs of the Company,
namely Nigel Bennett, Mark Cutler, Stewart Davenport and Graham Shennan are
included as potential beneficiaries under the Trust and are deemed to be
interested in shares held by the Trust and the dealings thereof for the purposes
of Section 324 of the Companies Act 1985.

On 22 February 2007, the Trust (the trustee of which is Legis Trust Limited),
acquired a total of 100,000 shares at a purchase price of £12.70 per share,
representing 0.24% of the issued share capital of the Company. The shares were
purchased to hedge the liability of awards made under the Morgan Sindall
Executive Remuneration Plan 2005. This transaction was notified to the Company
on 22 February 2007. The total holding of the Trust following this transaction
is 721,381 shares being 1.70% of the issued share capital of the Company.

Enquiries:

Mary Nettleship Tel: [phone]

Company Secretary

23 February 2007

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