Directorate Change

Morgan Sindall Group plc

24 July 2024

Directorship changes

Morgan Sindall Group plc announces that Malcolm Cooper is retiring as a non-executive director with effect from 31 August 2024.

Mark Robson will join the Board as a non-executive director, with effect from 1 September 2024.  Mark will be a member of the remuneration and nomination committees and will take over as responsible business committee chair on appointment.

Mark has strong strategic, commercial and finance experience most recently developed as Group CFO of Howden Joinery Group plc from 2005 to 2021, latterly also as Deputy CEO. He was previously Group CFO at Delta plc. Mark began his career at PWC.  He is currently non-executive director and audit committee chair at Grafton Group plc. 

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

"I'd like to thank Malcolm for his significant contribution to the Board over the last nine years and wish him all the very best for the future.  I am delighted to welcome Mark to the Board and look forward to working with him.  Mark's extensive experience will further broaden the expertise on the Board, adding valuable knowledge and insight to our discussions."

Ends

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in relation to Mark Robson

Morgan Sindall Group plc is a leading UK Construction & Regeneration group with annual revenue of £4.1bn, employing around 7,700 employees and operating in the public, regulated and private sectors.  It reports through six divisions of Construction, Infrastructure, Fit Out, Property Services, Partnership Housing and Urban Regeneration