Morgan Sindall Group PLC

FTSE SmallCap

Kent House
14-17 Market Place
London
W1W 8AJ
United Kingdom

www.morgansindall.com

AUDITOR

Deloitte LLP

FINANCIAL PR

Instinctif Partners

LAW FIRM

Pinsent Masons LLP

Reynolds Porter Chamberlain LLP

Slaughter and May

STOCKBROKER

Jefferies Hoare Govett

Numis Securities Limited