Directors' interests

Morgan Sindall PLC
08 June 2005



MORGAN SINDALL plc

('the Company')

Notification of Directors' interests



The following dealings by the Morgan Sindall Employee Benefit Trust (the 
'Trust') were 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 and employees of
the Company and subsidiaries of the Company.  The executive directors of Morgan
Sindall plc, namely John Morgan, Paul Smith, David Mulligan and Paul Whitmore,
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 7 June 2005, the Trust (the trustee of which is Legis Trust Limited),
acquired a total of 100,000 shares at a purchase price of 776 pence 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 7 June 2005.  The total holding of the Trust following this transaction is
420,803 shares being 1.0% of the issued share capital of the Company.

Enquiries:



Mary Nettleship              Tel: [phone]
Company Secretary



Matthew Smallwood            Tel: [phone]
College Hill Associates

                                                                     8 June 2005


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