Directorate Change

Shanks Group PLC
01 July 2005



Company Announcement         1 July 2005


                     Retirement from Shanks Group plc Board


As previously stated in the announcement dated 16 May 2005, this is to confirm
that Mr R C Biffa has retired as Non-executive Director with effect from 30 June
2005.



Paul Kaye
Group Company Secretary
Shanks Group plc
Tel [phone]





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