Total Voting Rights

Shanks Group PLC 01 February 2007 SHANKS GROUP PLC ANNOUNCEMENT Voting Rights and Capital Update In conformity with the Transparency Directive's transitional provision 6, the Company would like to notify the market that as at 31 January 2007 Shanks Group plc's capital consists of 234,930,581 Ordinary 10 pence shares with voting rights. 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 under the FSA's Disclosure and Transparency Rules. Carolyn Gibson 1 February 2007 Tel 01628 554920 This information is provided by RNS The company news service from the London Stock Exchange

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