Blocklisting Interim Review

Name of applicant:

Shanks Group plc

Name of scheme:

Shanks Executive Share Option Scheme and Shanks Long Term Incentive Plan

Period of return:

From:

01/04/2009

To:

30/09/2009

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

2,227,299

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:

2,227,299

Name of contact:

Phil Griffin-Smith

Telephone number of contact:

01908 650 586

Name of applicant:

Shanks Group plc

Name of scheme:

Shanks Savings Related Share Option Scheme

Period of return:

From:

01/04/2009

To:

30/09/2009

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

1,574,076

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):

16,332

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

1,557,744

Name of contact:

Phil Griffin-Smith

Telephone number of contact:

01908 650 586