TIDMMGNS

RNS Number : 4456V

Morgan Sindall Group PLC

13 December 2013

13 December 2013

Morgan Sindall Group plc

Board Change

Morgan Sindall Group plc ("the Company" or "the Group") announces that Paul Whitmore, Commercial Director, has resigned and will be leaving the Company on 31 December 2013.

Chairman Adrian Martin commented: "The Board would like to thank Paul for his considerable contribution to the development of the Group over the last 13 years and wishes him the very best for the future."

The information required by S430(2B) of the Companies Act 2006 will shortly be available on the Company's website www.morgansindall.com/investors.

ENDS

Morgan Sindall Group

Morgan Sindall Group plc is a leading UK construction and regeneration group with revenue of cGBP2 billion, employing around 6,500 employees and operating in the public and commercial sectors. It operates through five divisions of construction and infrastructure, fit out, affordable housing, urban regeneration and investments.

ENQUIRIES:

   Morgan Sindall Group Tel:                           020 7307 9200

John Morgan, Chief Executive

Steve Crummett, Finance Director

   Brunswick Tel:                                                020 7404 5959

Jonathan Glass

Nina Coad

This information is provided by RNS

The company news service from the London Stock Exchange

END

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