1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
Morgan Sindall Group plc
2 Reason for the notification (please tick the appropriate box or boxes):
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
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii
John Christopher Morgan
4. Full name of shareholder(s)
(if different from 3.): iv
5. Date of the transaction and date on which the threshold is crossed or reached: v
10 August 2016
6. Date on which issuer notified:
7. Threshold(s) that is/are crossed or
reached: vi, vii
10%
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type ofshares
if possible usingthe ISIN CODE
Situation previousto the triggeringtransaction
Resulting situation after the triggering transaction
NumberofShares
NumberofVotingRights
Numberof shares
Number of votingrights
% of voting rights x
Direct xi
Indirect xii
Direct
Indirect
GB0008085614
4,004,352
4,504,352
4,124,182 (held personally)
380,170 (held in the name of Rosalind Jane Morgan)
9.24%
0.85%
B: Qualifying Financial Instruments
Type of financialinstrument
Expirationdate xiii
Exercise/ConversionPeriod xiv
Number of votingrights that may beacquired if theinstrument isexercised/ converted.
% of votingrights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Exerciseprice
Expirationdate xvii
Exercise/Conversionperiod xviii
Number of votingrights instrumentrefers to
% of voting rights xix, xx
Nominal
Delta
Total (A+B+C)
Number of voting rights
Percentage of voting rights
10.09%
9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi
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:
Figures are based on a total number of voting rights of 44,632,472
14. Contact name:
Clare Sheridan, Company Secretary
15. Contact telephone number:
0207 307 9221
Note: Annex should only be submitted to the FCA not the issuer
Annex: Notification of major interests in share
A: Identity of the persons or legal entity subject to the notification obligation
Full name
(including legal form of legal entities)
Contact address
(registered office for legal entities)
Phone number & email
020 7307 9200
Other useful information
(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
(e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FCA website.