1: Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:
Morgan Sindall Group plc
2: Reason for notification (yes/no)
An acquisition or disposal of voting rights
yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
no
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification
obligation:
Old Mutual Plc
4. Full name of shareholder(s) (if different from 3.):
5. Date of the transaction (and date on which the threshold is crossed or reached):
5 February 2015
6. Date on which issuer notified:
9 February 2015
7. Threshold(s) that is/are crossed or reached:
Crossed 7%
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Type of financialinstrument
Exerciseprice
Expirationdate
Exercise/Conversionperiod
Number of votingrights instrumentrefers to
% of voting rights
N/A
Nominal
Delta
Total (A+B+C)
Number of voting rights
Percentage of voting rights
3,218,478
7.30%
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable:
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14. Contact name:
Clare Sheridan, Company Secretary
15. Contact telephone number:
020 7307 9200