Blocklisting 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:

01/10/2014

To:

31/03/2015

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 Savings Related Share Option Scheme

Period of return:

From:

01/10/2014

To:

31/03/2015

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

539,947

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):

51,451

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

488,496

Name of contact:

Philip Griffin-Smith, Group Company Secretary

Telephone number of contact:

01908 650 586