Directors' Notification of Dealing in Shares

Shanks Group PLC
6 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SHANKS GROUP PLC


2)  NAME OF DIRECTOR

    M C E AVERILL



3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS IN 2 ABOVE


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

    SEE 17 TO 23 BELOW

7)  Number of shares/amount of
    stock acquired



8)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORDINARY 10p


12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    5 JUNE 2000


18) Period during which or date on which exercisable

    EXERCISABLE WITHIN 7 YEARS


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    150,00O  ORDINARY

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    180 PENCE

22) Total number of shares or debentures over which options held
    following this notification

    907,262

23) Any additional information

    GRANT OF OPTION UNDER SHANKS EXECUTIVE SHARE OPTION SCHEME 1995


24) Name of contact and telephone number for queries

    P. KAYE  TEL: [phone]

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification...... 6 JUNE 2000 .......




                       DEALINGS BY DIRECTORS


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 Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS IN 2 ABOVE


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

    SEE 17 TO 23 BELOW

7)  Number of shares/amount of
    stock acquired



8)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    ORDINARY 10p


12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    5 JUNE 2000


18) Period during which or date on which exercisable

    EXERCISABLE WITHIN 7 YEARS


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    100,00O  ORDINARY

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    180 PENCE

22) Total number of shares or debentures over which options held
    following this notification

    572,881

23) Any additional information

    GRANT OF OPTION UNDER SHANKS EXECUTIVE SHARE OPTION SCHEME 1995


24) Name of contact and telephone number for queries

    P. KAYE  TEL: [phone]

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification...... 6 JUNE 2000 .......