Directors' Notification of Dealing in Shares
Shanks Group PLC
6 June 2000
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SHANKS GROUP PLC
2) NAME OF DIRECTOR
M C E AVERILL
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DIRECTOR IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS IN 2 ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SEE 17 TO 23 BELOW
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
10) ( % )
of issued Class
11) Class of security
ORDINARY 10p
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
5 JUNE 2000
18) Period during which or date on which exercisable
EXERCISABLE WITHIN 7 YEARS
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
150,00O ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
180 PENCE
22) Total number of shares or debentures over which options held
following this notification
907,262
23) Any additional information
GRANT OF OPTION UNDER SHANKS EXECUTIVE SHARE OPTION SCHEME 1995
24) Name of contact and telephone number for queries
P. KAYE TEL: 01628 524523
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...... 6 JUNE 2000 .......
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SHANKS GROUP PLC
2) NAME OF DIRECTOR
D. J. DOWNES
3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
DIRECTOR IN 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS IN 2 ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SEE 17 TO 23 BELOW
7) Number of shares/amount of
stock acquired
8) ( % )
of issued Class
9) Number of shares/amount
of stock disposed
10) ( % )
of issued Class
11) Class of security
ORDINARY 10p
12) Price per share
13) Date of transaction
14) Date company informed
15) Total holding following this notification
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
5 JUNE 2000
18) Period during which or date on which exercisable
EXERCISABLE WITHIN 7 YEARS
19) Total amount paid (if any) for grant of the option
NIL
20) Description of shares or debentures involved: class, number.
100,00O ORDINARY
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
180 PENCE
22) Total number of shares or debentures over which options held
following this notification
572,881
23) Any additional information
GRANT OF OPTION UNDER SHANKS EXECUTIVE SHARE OPTION SCHEME 1995
24) Name of contact and telephone number for queries
P. KAYE TEL: 01628 524523
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...... 6 JUNE 2000 .......
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