Company Secretary Change

RNS Number : 0307L

Morgan Sindall Group PLC

02 June 2025

2 June 2025

Morgan Sindall Group plc (the "Company")

Appointment of General Counsel and Company Secretary

Further to the Company's announcement on 22 April 2025, the Company announces that Lisa Minns has been appointed as General Counsel & Company Secretary with immediate effect.

Lisa is a lawyer with over 20 years of legal, commercial, regulatory and governance experience across a number of different sectors.

Prior to joining the Company, Lisa was General Counsel & Company Secretary at St. Modwen Properties and had previously spent over 17 years at Centrica plc where she held a number of legal, commercial and regulatory roles.

ENDS

Enquiries:

Morgan Sindall Group Tel: 020 7307 9200

John Morgan

Kelly Gangotra

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END

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TIDM	MGNS
Share Price	4,254.00p-3.41%
Market Cap	£2.07bn

Date	2 Jun 2025
Time	11:14:47
Category	Board changes
ID	0307L

TIDM	MGNS
Share Price	4,254.00p-3.41%
Market Cap	£2.07bn

Date	2 Jun 2025
Time	11:14:47
Category	Board changes
ID	0307L

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Company Secretary Change