Morgan Sindall Group plc
Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345
22 May 2019
Director declaration
In accordance with Listing Rule 9.6.14, Morgan Sindall Group plc confirms that Michael Findlay, Chair, has been appointed as a non-executive director of Royal Mail Plc, with effect from 22 May 2019.
Clare Sheridan
Company Secretary