TIDMMGNS

RNS Number : 9592K

Morgan Sindall Group PLC

27 April 2020

27 April 2020

Morgan Sindall Group plc

('the Company')

LEI: 2138008339ULDGZRB345

Disclosure of rights attached to equity shares

In compliance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which sets out the principal rights and restrictions attached to its ordinary shares.

The Articles of Association will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Clare Sheridan +44 (0) 20 7307 9200

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 27, 2020 05:40 ET (09:40 GMT)

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