Morgan Sindall Group PlcLSE: MGNS

Issue of Equity

· Issued by Morgan Sindall Group plc

Morgan Sindall Group plc

7 October 2026

Morgan Sindall Group plc

(the "Company")

Issue of Equity

The Company announces that it issued and allotted 160,913 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 11 August 2026 to 6 October 2026. The table below provides further details.

1a

Name of issuer

Morgan Sindall Group plc

1b

Legal entity identifier (LEI) of issuer

2138008339ULDGZRB345

2

Regulated market

London Stock Exchange (XLON); Main Market

3

Name, type and ISIN of the securities

Ordinary shares of 5p each

ISIN: GB0008085614

4

Number of further securities admitted to trading covered by this notification

160,913 Ordinary shares to satisfy options granted under the Morgan Sindall Sharesave Plan (2018).

5

Total number of securities admitted to trading following further issuance

48,713,825 Ordinary shares

6

Fungibility

Fully fungible with existing Ordinary shares

7

Date of issuance and admission to trading

Issued on various dates between 11 August 2026 and 6 October 2026.

8

Prospectus information

N/A

Company analysis

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