Director Shareholding

Shanks Group PLC 05 August 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 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 shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest N/A 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 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 N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary 10p Shares 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been awarded shares under an LTIP by the company please complete the following boxes 17) Date of award LTIP - 5 August 2002 18) Period during which or date on which exercisable LTIP - Restricted period terminates 5 August 2005 19) Total amount paid (if any) for award of the LTIP LTIP - NIL 20) Description of shares or debentures involved: class, number LTIP - Ordinary 10p Shares, Maximum 135,000 (subject to achieving highest performance conditions) 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise LTIP - N/A 22) Total number of shares or debentures over which held under LTIP following this notification LTIP - 135,000 23) Any additional information LTIP award made under new long term incentive plan approved by shareholders at AGM on 25/7/02 24) Name of contact and telephone number for queries P Kaye 01628 524523 25) Name and signature of authorised company official responsible for making this notification P KAYE Group Company Secretary Date of Notification...... 5 August 2002 ............................ This information is provided by RNS The company news service from the London Stock Exchange

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