Morgan Sindall PLC
28 April 2008
TR1: NOTIFICATION OF MAJOR INTERESTS IN SHARES
1 Identity of the issuer or the Morgan Sindall plc
underlying issuer of existing shares
to which voting rights are attached:
2 Reason for the notification: A disposal of voting rights
3 Full name of person(s) subject to the
notification obligation:
Aviva plc & its subsidiaries
4 Full name of shareholders(s): Registered holder:
BNY Norwich Union Nominees Limited 974,902*
Chase GA Group Nominees Limited 2,670,830*
Chase Nominees Limited 215,153*
CUIM Nominee Limited 712,205*
* denotes direct interest
Chase Nominees Limited 147,383
Vidacos Nominees Limited 839,765
5 Date of the transaction and date on
which the threshold is crossed or
reached: 25 April 2008
6 Date on which issuer notified: 28 April 2008
7 Threshold(s) that is/are crossed or 13% to 12% change at combined interest level
reached:
8 Notified details:
A: Voting rights attached to shares
Class/type of Situation previous to the triggering transaction
shares If possible
using the ISIN
code Number of shares Number of voting rights
GB0008085614 5,581,718 5,581,718
Class/type of Resulting situation after the triggering transaction
shares If possible
using the ISIN
code Number of shares Number of voting rights % of voting rights
Direct Direct Indirect Direct Indirect
GB0008085614 4,573,090 4,573,090 987,148 10.65% 2.30%
B: Financial instruments
Resulting situation after the triggering transaction
Type of financial Expiration Exercise/Conversion Number of voting % of voting rights
instrument date rights that may be
Period/Date acquired if the
instrument is
exercised/converted
N/A
Total (A+B)
Number of voting rights % of voting rights
5,560,238 12.95%
9 Chain of controlled undertakings See section 4
through which the voting rights and/or
the financial instruments are
effectively held, if applicable:
Proxy Voting:
10 Name of the proxy holder: See section 4
11 Number of voting rights proxy holder
will cease to hold:
12 Date on which proxy holder will cease
to hold voting rights:
13 Additional information: Figures are based on a total number of voting rights of 42,945,669.
14 Contact for further information: Mary Nettleship, Company Secretary
15 Contact telephone number: 020 7307 9218
Annex to Notification of Major Interests in Shares
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal Aviva plc and its subsidiaries
entities)
Contact address (registered office for legal
entities)
Phone number 01603 684420
Other useful information (at least legal Neil Whittaker
representative for legal persons)
B: Identity of the notifier, if applicable
Full name Global Reporting Unit, Aviva Plc
Contact address
Phone number
Other useful information (eg functional
relationship with the person or legal entity
subject to the notification obligation)
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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