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