Director Declaration

Morgan Sindall Group plc

16 January 2025

Directorship Declaration

In compliance with Listing Rule 6.4.9 (2), Morgan Sindall Group plc ("the Company") advises that Michael Findlay, Chair of the Company, will be appointed as non-executive director and chair designate of Hays plc with effect from 20 January 2025 and become non-executive Chair on 1 May 2025.

Helen Mason

General Counsel & Company Secretary

Tel: 020 7307 9200