RNS Number:7380C
Morgan Sindall PLC
27 April 2001



                              MORGAN SINDALL PLC

                               Re: Directorate


The Board announces that Jack Lovell, a founding Director of Morgan Sindall
plc will step down from his executive responsibilities from 31 July 2001. The
Group will still retain his input and counsel as he remains a Non-Executive
Director and a substantial shareholder.




                                                                 27 April 2001





ENQUIRIES:
Morgan Sindall plc                                           Tel: 020 7307 9200
John Morgan, Executive Chairman
Jack Lovell, Executive Director

College Hill                                                 Tel: 020 7457 2020
Matthew Smallwood
Morgan Sindall (LSE:MGNS)
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