Director Shareholding

Shanks Group PLC 21 January 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Shanks Group plc R C Biffa 3. Please state whether 4. Name of the registered holder(s) notification indicates that and, if more than one holder, the it is in respect of holding number of shares held by each of of the shareholder named in them (if notified) 2 above or in respect of a non-beneficial interest or BDS Nominees Ltd in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of holding named in 2 above 5. Please state whether 6. Please state the nature of the notification relates to a transaction. For PEP transactions person(s) connected with the please indicate whether general/ director named in 2 above single and identify the connected co PEP and if discretionary/non person(s) discretionary /non discretionary N/A Automatic re-investment of income by PEP manager in General PEP 7. Number of 8. Percentage 9. Number of shares/ 10. Percentage shares/amount of issued amount of stock of issued of stock class disposed class acquired 140 Minimal N/A N/A 11. Class of 12. Price per 13. Date of 14. Date security share transaction company informed Ordinary 10p 121.25p 20/01/2004 21/01/2004 shares 15. Total holding following this 16. Total percentage holding of notification issued class following this 9,174,647 notification 3.92% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) 20. Description of shares or for grant of the option debentures involved: class, number 21. Exercise price (if fixed at 22. Total number of shares or time of grant) or indication debentures over which options held that price is to be fixed at following this notification time of exercise 23. Any additional information 24. Name of contact and telephone number for queries P Kaye 01628 524523 25. Name and signature of authorised company official responsible for making this notification P Kaye Group company secretary Date of notification 21 January 2004 This information is provided by RNS The company news service from the London Stock Exchange

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