Directors' Notification of Dealing in Shares

Morgan Sindall PLC
12 April 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

JOHN CHRISTOPHER MORGAN

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

39,875

8)   (0.107% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

6,246,801

16) Total percentage holding of issued class following this notification

16.78

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......



DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

JOHN MICHAEL BISHOP

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

5,000

8)   (0.013% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

17,814

16) Total percentage holding of issued class following this notification

0.478

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......




DEALINGS BY DIRECTORS


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 Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

39,875

8)   (0.107% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

6,223,581

16) Total percentage holding of issued class following this notification

16.717

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......


DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

ANDREW MICHAEL STODDART

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

5,000

8)   (0.013% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

10,000

16) Total percentage holding of issued class following this notification

0.027

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......



DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

PAUL WHITMORE

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

2,250

8)   (0.006% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

2,250

16) Total percentage holding of issued class following this notification

0.006

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......



DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

BERNARD HARRY ASHER

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

5,000

8)   (0.013% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

5,000

16) Total percentage holding of issued class following this notification

0.013

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......



DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

MORGAN SINDALL PLC

2)  NAME OF DIRECTOR

GERALDINE GALLACHER

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or 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)

AS 2 ABOVE

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

AS 2 ABOVE

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

MARKET PURCHASE

7)  Number of shares/amount of
    stock acquired

3,000

8)   (0.008% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  (  -  % )
   of issued Class

11) Class of security

5p ORDINARY

12) Price per share

220p

13) Date of transaction

11.4.2000
14) Date company informed

12.4.2000

15) Total holding following this notification

3,000

16) Total percentage holding of issued class following this notification

0.008

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-

18) Period during which or date on which exercisable

-

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

-

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

-

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

-

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

-

23) Any additional information

-

24) Name of contact and telephone number for queries

W.R.JOHNSTON
0171 307 9230

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

    Date of Notification.....12 APRIL 2000......