TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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 the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
X
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:
Franklin Templeton Institutional, LLC
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:
2 August 2017
6. Date on which issuer notified:
3 August 2017
7. Threshold(s) that is/are crossed or
reached:
Below 5%
8. Notified details:
A: Voting rights attached to shares
Class/type ofshares
if possible usingthe ISIN CODE
Situation previous to the triggering transaction
Resulting situation after the triggering transaction
Numberof Shares
Numberof VotingRights
Numberof shares
Number of votingrights
% of voting rights
Direct
Indirect
ORD GBP.05
4,466,523
2,220,470
4.97%
GB0008085614
B: Qualifying Financial Instruments
Type of financialinstrument
Expirationdate
Exercise/ConversionPeriod
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
Exercise/Conversionperiod
Number of votingrights instrumentrefers to
Nominal
Delta
Total (A+B+C)
Number of voting rights
Percentage of voting rights
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