16 January 2025
Directorship Declaration
In compliance with Listing Rule 6.4.9 (2), Morgan Sindall Group plc ("the Company") advises that Michael Findlay, Chair of the Company, will be appointed as non-executive director and chair designate of Hays plc with effect from 20 January 2025 and become non-executive Chair on 1 May 2025.
Helen Mason
General Counsel & Company Secretary
Tel: 020 7307 9200