Director/PDMR Shareholding

RNS Number : 7753O

Shanks Group PLC

01 June 2015

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 29 May 2015	18.	Period during which or date on which exercisable 50% from 29 May 2018 25% from 29 May 2019 25% from 29 May 2020

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) Deferred Annual Bonus (DAB) - ordinary 10p shares, maximum of 95,668 shares.

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a	22.	Total number of shares or debentures over which options held following notification Total DAB; 95,668 shares Total LTIP; 2,311,000 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 1 June 2015

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 29 May 2015	18.	Period during which or date on which exercisable 50% from 29 May 2018 25% from 29 May 2019 25% from 29 May 2020

19.	Total amount paid (if any) for grant of the option nil	20.	Description of shares or debentures involved (class and number) Deferred Annual Bonus (DAB) - ordinary 10p shares, maximum of 62,645 shares.

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a	22.	Total number of shares or debentures over which options held following notification Total DAB; 62,645 shares Total LTIP; 1,176,000 shares. Total SAYE; 23,042 shares

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