Advisers and registrars

Advisers

Auditor
Deloitte LLP

Bank
Lloyds TSB Bank plc

Joint Brokers
Jefferies International Limited
Numis Securities Limited

Financial PR
Instinctif Partners

Solicitors
Slaughter and May

Registrars

Computershare Investor Services PLC

Via the internet www.investorcentre.co.uk/contactus
Email: webcorres@computershare.com
Tel: (0370) 707 1695
(Lines are open from 8.30 am to 5.30 pm (UK time), Monday to Friday)

Address
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ

Shareholders can check and manage their shareholding online at www.investorcentre.co.uk which is available 24 hours a day, 7 days a week, where the following services are available:

  • elect for electronic communications;
  • change of address;
  • view share balance information;
  • view dividend payment and tax information.

In order to register, you will need your Shareholder Reference Number. Once registered, if you choose to elect for electronic communications, we will send you an email alert each time a new document is made available. Email addresses will not be used for any purpose other than communication with you as a Shareholder.

Morgan Sindall Group plc's shares can be traded through most banks and stockbrokers. The Company's Registrar also offers an internet and telephone dealing service. Further details can be found at www.computershare.com/dealing/uk or by telephoning +44 (0) 370 703 0084.

Morgan Sindall Group plc is a public limited company incorporated in England and Wales under Company Number 521970 and with its registered office at Kent House, 14-17 Market Place, London W1W 8AJ.