Block listing Interim Review

Name of applicant:

Shanks Group plc

Name of scheme:

Shanks Executive Share Option Scheme and Shanks Long Term Incentive Plans

Period of return:

From:

01/04/2016

To:

30/09/2016

Balance of unallotted securities under scheme(s) from previous return:

2,162,130

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,162,130

Name of applicant:

Shanks Group plc

Name of scheme:

Shanks Group plc Savings Related Share Option Scheme 2005

Period of return:

From:

01/04/2016

To:

30/09/2016

Balance of unallotted securities under scheme(s) from previous return:

683,908

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

15,680

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

668,228

Name of applicant:

Shanks Group plc

Name of scheme:

Shanks Group plc 2015 Sharesave Scheme

Period of return:

From:

01/04/2016

To:

30/09/2016

Balance of unallotted securities under scheme(s) from previous return:

1,215,448

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,215,448

Name of contact:

Philip Griffin-Smith, Group Company Secretary

Telephone number of contact:

01908 650 586