Voting Rights/ Capital Update

Shanks Group PLC 01 April 2008 SHANKS GROUP PLC ('the Company') Voting Rights and Capital Update In conformity with the FSA's Disclosure and Transparency Rules DTR 5.6.1R we would like to notify the market that as at 31 March 2008 the Company's issued share capital consists of 236,928,379 Ordinary 10 pence shares with voting rights. The Company holds no Treasury shares. 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. Carolyn Gibson Group Company Secretary 1 April 2008 Tel 01628 554920 This information is provided by RNS The company news service from the London Stock Exchange

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