Directorship Changes

Morgan Sindall Group plc announces that Tracey Killen has notified the Board of her intention to step down as a non-executive director with effect from 31 December 2023. Jen Tippin will take over from Tracey as chair of the remuneration committee with effect from 7 December 2023.

Sharon Fennessy will join the Board as a non-executive director, with effect from 1 January 2024. Sharon will be a member of the nomination and audit committees and will take over as audit committee chair after the AGM in 2024.

Sharon is a highly accomplished FTSE financial leader with a strong track record of reporting standards at the highest level. She is currently non-executive director and member of the remuneration committee at Gowan Group Limited and non-executive director member of the audit and risk committee at John Lewis Partnership Limited. Sharon has strong strategic and commercial experience developed through her career at Diageo plc and in roles with Nortel Networks and Deloitte.

Commenting on the changes, Michael Findlay, Chair of Morgan Sindall Group plc, said:

"I'd like to thank Tracey for her significant contribution to the Board over the last six years and wish her all the best for the future. I am delighted to welcome Sharon to the Board and look forward to working with her. Sharon brings extensive financial experience and strategic and commercial skills which will further broaden the expertise on the Board, adding valuable knowledge and insight to our discussions."