Director/PDMR Shareholding

RNS Number : 4521U

Shanks Group PLC

24 June 2009

DIRECTOR / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ('PDMR') SHAREHOLDINGS

Following the results of the Rights Issue announced earlier today, the interests of the Directors, having taken up their rights in full, are now as follows:

Director	Rights Issue Shares subscribed for at 45 pence	Resulting total holding (number of shares)	Resulting total holding (%)

Adrian Auer	13,333	33,333	0.01
Tom Drury	23,333	53,333	0.01
Peter Johnson	1,056	2,641	<0.01
Chris Surch	33,333	83,333	0.02

The interests of other PDMRs following the Rights Issue are as follows:

PDMR	Rights Issue Shares subscribed for at 45 pence	Resulting total holding (number of shares)	Resulting total holding (%)

Philippe Marcuz	21,818	124,933	0.03