Director Shareholding

RNS Number:2251T
Aggregate Industries PLC
12 December 2003


Letter to: RNS

Aggregate Industries plc Share Incentive plan - Directors' Share Dealings


Monthly contributions made by directors to the Aggregate Industries plc Share
Incentive Plan were used today to purchase ordinary 25 pence shares in the
Company on their behalf. Under the rules of the plan, the Company gives one
matching share for every three shares purchased by an employee. Both partnership
and matching shares were purchased at 84.50 pence per share and will be held in
the name of Halifax Corporate Trustees Limited.  



Details relating to individual directors are as follows:


Name of director             Name of       Number of shares purchased               Revised total     % of
                             beneficial                                   Total     shareholding      Issued 
                             owner         Partnership   Matching                                     Share
                                                                                                      Capital
    
George William Bolsover     G W Bolsover     147           49              196       24,970           0.002
James Keith Retallack       J K Retallack    147           49              196       35,196           0.003
Peter William Gregory Tom   P W G Tom        147           49              196    
                            K Tom (Spouse)   147           49              196 
                                                                           392       5,852,086(1)   0.457               
                                                                                     3,153,191(2)   0.246

                                                                                      1 Beneficial
                                                                                      2 Non-Beneficial


Letter from:  Aggregate Industries Plc 


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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