Director Shareholding

Morgan Sindall PLC
16 December 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Morgan Sindall Plc


2. Name of director

John James Clifford Lovell


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

As 2 above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

John James Clifford Lovell Esq


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Sale of 855,000 ordinary shares from existing holding of 4,254,774 ordinary 
shares


7. Number of shares / amount of stock acquired

Nil


8. Percentage of issued class

Nil


9. Number of shares/amount of stock disposed

855,000


10. Percentage of issued class

2.03%


11. Class of security

5p Ordinary shares


12. Price per share

£5.20


13. Date of transaction

16 December 2004


14. Date company informed

16 December 2004


15. Total holding following this notification

John James Clifford Lovell              3,409,968Ordinary Shares
Legis Trust Limited JJL Acct               5,305 Ordinary Shares


16. Total percentage holding of issued class following this notification

8.11%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

N/A


18. Period during which or date on which exercisable

N/A


19. Total amount paid (if any) for grant of the option

N/A


20. Description of shares or debentures involved: class, number

N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

N/A


22. Total number of shares or debentures over which options held following this
notification

N/A


23. Any additional information

Nil


24. Name of contact and telephone number for queries

W R Johnston, Tel No: 020 7307 9230


25. Name and signature of authorised company official responsible for making
this notification

W R Johnston


Date of Notification

11 August 2004



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