Posting of circular

Morgan Sindall PLC
12 July 2007

Morgan Sindall plc


Posting of circular


Further to the announcement made on 4 June 2007 of the proposed acquisition of
AMEC Developments Limited and certain assets and the business carried on by AMEC
Investments Limited and the assets, liabilities and certain contracts relating
to the Design and Project Services division of AMEC plc (the 'Acquisition'),
Morgan Sindall confirms that it posted a circular yesterday to its shareholders
giving further details of the Acquisition.

The Extraordinary General Meeting of the Company to approve the Acquisition will
be held on 9.00 a.m. on Friday, 27 July 2007 at the offices of Morgan Sindall,
Kent House, 14-17 Market Place, London, W1W 8AJ.

Two copies of the circular have been submitted to the UK Listing Authority's
Document Viewing Facility and are available for inspection at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf
London E14 5HS

                                                                   12, June 2007

Enquiries:

Morgan Sindall plc                                  Tel: [phone]
David Mulligan, Finance Director

College Hill                                        Tel: [phone]
Matthew Smallwood / Kate Pope

Close Brothers
Peter Alcaraz                                       Tel: [phone]


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