Advisers and registrars

Advisers

Auditors
PricewaterhouseCoopers LLP

Financial advisers
Greenhill & Co International LLP

Financial public relations advisers
Brunswick

Principal bankers
Barclays Bank plc
BNP Paribas Fortis Bank s.a/n.v.
HSBC Bank plc
ING Bank n.v.
KBC Bank n.v.
Rabobank International
The Royal Bank of Scotland plc

Solicitors
Ashurst LLP
Dickson Minto W.S.

Corporate brokers
Investec
Peel Hunt

Registrars

Shanks Group plc shares are traded on the London stock exchange.

If you have a shareholder enquiry, please contact:

Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZZ.

Telephone: +44 (0)370 707 1290.

Shareholders can also manage their holding online by registering at
www-uk.computershare.com/investor.