Posting of Circular

Shanks Group PLC
26 May 2004


                            PROPOSED DISPOSAL OF UK LANDFILL AND RELATED POWER OPERATIONS


As stated in the announcement made yesterday, the circular to shareholders convening an Extraordinary General meeting to
approve the disposal and giving further information on the disposal will be posted to shareholders shortly.

This will be after 27 May 2004, the date indicated in the Preliminary Results 2004 announcement.


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