Annual Information Update

Shanks Group PLC
12 July 2007



                               Shanks Group plc

                           Annual Information Update


The Company is pleased to provide an Annual Information Update, in accordance
with the requirements of Prospectus Rule 5.2.1R, of information which has been
published or made available to the public over the previous 12 months.  The
information referred to in this update was up to date at the time the
information was published but some information may now be out of date.


UK Regulatory Announcements made via RNS, a regulatory information service:


Date                           Heading

27 July 2006                   AGM Statement
28 July 2006                   Result of AGM
28 July 2006                   Directorate Change
9 August 2006                  Director/PDMR Shareholding
25 September 2006              Director/PDMR Shareholding
2 October 2006                 Trading Statement
10 October 2006                Block Listing Interim Review
10 October 2006                Block Listing Interim Review
10 October 2006                Holding(s) in Company
17 October 2006                Notice of Results
2 November 2006                Holding(s) in Company
7 November 2006                Holding(s) in Company
8 November 2006                Interim Results - Part 1
8 November 2006                Interim Results - Part 2
9 November 2006                Director/PDMR Shareholding
14 November 2006               Holding(s) in Company
16 November 2006               Cumbria Contract News
22 November 2006               Holding(s) in Company
21 December 2006               Total Voting Rights
16 January 2007                Director/PDMR Shareholding
19 January 2007                Total Voting Rights
29 January 2007                Holding(s) in Company
1 February 2007                Total Voting Rights
9 February 2007                Directorate Change
16 February 2007               Holding(s) in Company
27 February 2007               Holding(s) in Company
2 March 2007                   Holding(s) in Company
6 March 2007                   Holding(s) in Company
30 March 2007                  Trading Statement
2 April 2007                   Block Listing Interim Review
2 April 2007                   Block Listing Interim Review
17 May 2007                    Notice of Results
17 May 2007                    Holding(s) in Company
31 May 2007                    Final Results - Part 1
31 May 2007                    Final Results - Part 2
31 May 2007                    Directorate Change
4 June 2007                    Director/PDMR Shareholding
4 June 2007                    Director/PDMR Shareholding
5 June 2007                    Director/PDMR Shareholding
14 June 2007                   Holding(s) in Company
14 June 2007                   Holding(s) in Company
15 June 2007                   Total Voting Rights
2 July 2007                    Total Voting Rights
12 July 2007                   Annual Information Update


Copies of regulatory announcements can be found on the Investor Relations page
of the Company's website at www.shanks.co.uk



Documents filed at Companies House

Date                           Heading

20 July 2006                   Annual return made up to 30 June 2006
1 August 2006                  Special Resolutions passed at AGM
1 August 2006                  Annual Report and Accounts to 31 March
1 August 2006                  Director resigned
16 October 2006                Secretary's particulars changed
23 February 2007               Director appointed
13 March 2007                  Secretary resigned
13 March 2007                  Secretary appointed
10 April 2007                  Director appointed


Copies of documents filed at Companies House can be found on Companies House
website at www.companies-house.gov.uk


Documents sent to shareholders

Date                           Heading

26 June 2006                   Annual Report 2006 and Notice of AGM
20 November 2006               Interim Report 2007


The Annual Report & Accounts, AGM resolutions and Interim Report were also filed
with the UK Listing Authority's document viewing facility.


In accordance with Article 27.3 of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, the information relating to the
Company set out above is up to date at the date of this announcement but it is
acknowledged that such disclosure may, at any time become out of date owing to
changing circumstances.

Copies of all documents referred to are also available for inspection at the
Company's offices at Astor House, Station Road, Bourne End, Bucks  SL8 5YP
during normal weekday business hours.



Enquiries:

Carolyn Gibson
Company Secretary
Tel: [phone]






                      This information is provided by RNS
            The company news service from the London Stock Exchange