RNS Number : 1376F
  Morgan Sindall PLC
  06 October 2008
   
    Morgan Sindall plc

    6 October 2008

    Change of directors' roles

    Morgan Sindall plc announces that Jon Walden has assumed responsibility as Senior Independent Director and Chair of the audit committee
of the Company. He replaces Bernard Asher, who remains a non-executive director and member of the audit committee.

    Jon Walden has been an independent non-executive director of the Company since May 2001 and also sits on the remuneration and
nominations committees.  He is currently managing director of Lex Vehicle Leasing Limited and was formerly a director of RAC plc, having
previously held various roles within RAC and Rank Xerox. Jon qualified as a chartered accountant with Touche Ross (now Deloitte & Touche
LLP).


    End




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