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Issue of Equity

In brief · summary, not quotable

Morgan Sindall Group plc has issued and admitted 2,392 Ordinary Shares of 5p each to trading, satisfying options granted under its Sharesave Plan (2018). These new shares are fully fungible with existing ordinary shares, bringing the total number of ordinary shares in issue to 48,030,571. The issuance and admission occurred between 24 March 2026 and 19 May 2026.

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The Company announces that it issued and allotted 2,392 Ordinary Shares of 5p each ("New Ordinary Shares") for the purpose of satisfying options granted under the rules of the Morgan Sindall Sharesave Plan (2018). The New Ordinary Shares were admitted to trading under existing block admissions.

This notification is made under PRM 1.6.4 and covers the period 24 March 2026 to 19 May 2026. The table below provides further details.

1aName of issuerMorgan Sindall Group plc
1bLegal entity identifier (LEI) of issuer2138008339ULDGZRB345
2Regulated marketLondon Stock Exchange (XLON); Main Market
3Name, type and ISIN of the securitiesOrdinary shares of 5p each ISIN: GB0008085614
4Number of further securities admitted to trading covered by this notification2,392 Ordinary shares to satisfy options granted under the Morgan Sindall Sharesave Plan (2018).
6FungibilityFully fungible with existing Ordinary shares
7Date of issuance and admission to tradingIssued on various dates between 24 March 2026 to 19 May 2026.
8Prospectus informationN/A

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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