Website and electronic communications

The 2008 annual report and other information about the Company are available on its website, www.morgansindall.co.uk. The Company operates a service whereby you can register to receive notice by email of all announcements released by the Company.

The Company’s share price (15 minutes delay) is displayed on the Company’s website.

Shareholder documents are now, following changes in Company law and shareholder approval, primarily made available via the Company’s website at www.morgansindall.co.uk/investors unless a shareholder has requested to continue to receive hard copies of such documents. If a shareholder has registered their up-to-date email address, an email will be sent to that address when such documents are available on the website. If shareholders have not provided an up-to-date email address and have not elected to receive documents in hard copy, a letter will be posted to their address on the register notifying them that the documents are available on the website. Shareholders can continue to receive hard copies of shareholders documents by contacting Capita Registrars (see details).

If you have not already registered your current email address, you can do so at www.capitashareportal.com.

Investors who hold their shares via an intermediary should contact the intermediary regarding the receipt of shareholder documents from the Company.