Director/PDMR Shareholding

RNS Number : 7305S

Shanks Group PLC

26 September 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Shanks Group plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Peter Dilnot (Director)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest As in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them n/a	8.	State the nature of the transaction n/a

9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction n/a	14.	Date and place of transaction n/a

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16.	Date issuer informed of transaction n/a

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 25 September 2014	18.	Period during which or date on which exercisable 1 November 2017 to 30 April 2018

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE option over 10,714 ordinary 10p shares

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.84 per share	22.	Total number of shares or debentures over which options held following notification Total LTIPs; 3,667,000 shares. Total SAYE; 23,042 shares

23.	Any additional information	24.	Name of contact and telephone number for queries P Griffin-Smith 01908 650586

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification 26 September 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Shanks Group plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Toby Woolrych (Director)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest As in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them n/a	8.	State the nature of the transaction n/a

9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction n/a	14.	Date and place of transaction n/a

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16.	Date issuer informed of transaction n/a

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 25 September 2014	18.	Period during which or date on which exercisable 1 November 2017 to 30 April 2018

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE option over 10,714 ordinary 10p shares

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.84 per share	22.	Total number of shares or debentures over which options held following notification Total LTIPs; 1,320,000 shares. Total SAYE; 23,042 shares

23.	Any additional information	24.	Name of contact and telephone number for queries P Griffin-Smith 01908 650586

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification 26 September 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Shanks Group plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Michelle Cummins (PDMR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest As in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them n/a	8.	State the nature of the transaction n/a

9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction n/a	14.	Date and place of transaction n/a

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16.	Date issuer informed of transaction n/a

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 25 September 2014	18.	Period during which or date on which exercisable 1 November 2017 to 30 April 2018

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE option over 10,714 ordinary 10p shares

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.84 per share	22.	Total number of shares or debentures over which options held following notification Total LTIPs; 567,500 shares. Total SAYE; 23,042 shares

23.	Any additional information	24.	Name of contact and telephone number for queries P Griffin-Smith 01908 650586

Name of authorised official of issuer responsible for making notification

P Griffin-Smith, Group Company Secretary

Date of notification 26 September 2014

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Shanks Group plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)

3.	Name of person discharging managerial responsibilities/director Peter Eglinton (PDMR)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non beneficial interest As in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them n/a	8.	State the nature of the transaction n/a

9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a

11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a

13.	Price per share or value of transaction n/a	14.	Date and place of transaction n/a

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16.	Date issuer informed of transaction n/a

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant 25 September 2014	18.	Period during which or date on which exercisable 1 November 2017 to 30 April 2018

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) SAYE option over 10,714 ordinary 10p shares

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise £0.84 per share	22.	Total number of shares or debentures over which options held following notification Total LTIPs; 500,000 shares. Total SAYE; 22,556 shares

23.	Any additional information	24.	Name of contact and telephone number for queries P Griffin-Smith 01908 650586