TIDMMGNS

RNS Number : 6435C

Morgan Sindall Group PLC

20 October 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

   Date:   20 October 2020 
 
 Name of applicant:                                                   Morgan Sindall Group plc 
 Name of scheme:                                                      Morgan Sindall Savings Related Option Scheme 
                                                                     ------------------------------------------------- 
 Period of return:                        From:                       21 April 2020         To:     20 October 2020 
                                         --------------------------  --------------------  ------  ------------------- 
 Balance of unallotted securities under scheme(s) from previous       787,508 ordinary shares of 5p each. 
 return: 
                                                                     ------------------------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased     66,500 ordinary shares of 5p each. 
 since the date of the last 
 return (if any increase has been applied for): 
                                                                     ------------------------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during    628,816 ordinary shares of 5p each. 
 period (see LR3.5.7G): 
                                                                     ------------------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of    225,192 ordinary shares of 5p each. 
 period: 
                                                                     ------------------------------------------------- 
 
 
 
 Name of applicant:                                                           Morgan Sindall Group plc 
 Name of scheme:                                                              Morgan Sindall Sharesave Plan (2018) 
                                                                             ----------------------------------------- 
 Period of return:                                From:                       21 April 2020     To:    20 October 2020 
                                                 --------------------------  ----------------  -----  ---------------- 
 Balance of unallotted securities under scheme(s) from previous return:       49,154 ordinary shares of 5p each. 
                                                                             ----------------------------------------- 
 Plus: The amount by which the block scheme(s) has been increased since the   218,500 ordinary shares of 5p each. 
 date of the last 
 return (if any increase has been applied for): 
                                                                             ----------------------------------------- 
 Less: Number of securities issued/allotted under scheme(s) during period     3,357 ordinary shares of 5p each. 
 (see LR3.5.7G): 
                                                                             ----------------------------------------- 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:    264,297 ordinary shares of 5p each. 
                                                                             ----------------------------------------- 
 
 
 
 Name of contact:                Clare Sheridan, Company Secretary 
 Telephone number of contact:    020 7307 9200 
                                ---------------------------------- 
 

LEI: 2138008339ULDGZRB345

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October 20, 2020 04:57 ET (08:57 GMT)

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