Notice of Preliminary Results

Morgan Sindall plc

22 January 2010

Notice of Preliminary Results

Morgan Sindall plc will be announcing Preliminary Results for the year ended 31 December 2009 on Tuesday 23 February 2010.

- Ends -

Notes to Editors:

Morgan Sindall plc is a top UK construction and regeneration group which operates through five divisions of fit out, construction, infrastructure services, affordable housing and urban regeneration, which are supported by two specialist units of investments and professional services.

ENQUIRIES:

Blythe Weigh Communications     Tel: 020 7138 3204

Paul Weigh                         Mobile: 07989 129658

Tim Blythe                          Mobile: 07816 924626