Result of EGM

Shanks Group PLC 3 April 2000 SHANKS GROUP PLC ---------------- RESULTS OF EGM -------------- Shanks Group plc ('Shanks') announces that, at the Extraordinary General Meeting held today, the resolutions relating to the acquisition of Waste Management Nederland BV were approved by Shanks shareholders. It is expected that completion will occur on 4th April, 2000. ENQUIRIES --------- Shanks Group plc ----------------- Michael Averill (Group Chief Executive) Tel: 01628 524 523 David Downes (Group Finance Director) Lazard Brothers & Co., Limited ------------------------------------ Nicholas Jones (Vice Chairman) Tel: 020 7588 2721 Julian Goodwin (Director) Hoare Govett Limited ------------------------ Garth James (Director) Tel: 020 7678 8000

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