£403.65m
-2.25p
169.75p
In conformity with the FSA's Disclosure and Transparency Rules, we would like to notify the market that as at 30 June 2008 the Company's issued share capital consists of 237,767,773 ordinary 10 pence shares with voting rights. No Treasury shares are held. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Shanks Group plc.
Philip Griffin-Smith
Company Secretary
Tel: 01628 554933