Morgan Sindall Group PLC Company Secretary Change

RNS Number : 1410U

Morgan Sindall Group PLC

27 June 2024

Company Secretary Change

27 June 2024

Morgan Sindall Group plc (the "Company")

Appointment of Company Secretary

The Company announces the retirement of Clare Sheridan as Company Secretary with effect from today's date. Clare has served in her role since 31 May 2014. The Board wishes to express its gratitude to Clare for her valuable contribution and dedicated service to the Company during her tenure.

The Board is pleased to announce that it has appointed Helen Mason as Company Secretary with effect from today's date. Helen, who has been General Counsel for the Group since 2014, is now General Counsel and Company Secretary.

ENDS

Enquiries:

Morgan Sindall Group Tel: 020 7307 9200

John Morgan

Kelly Gangotra

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Morgan Sindall (LSE:MGNS)
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