RNS Number:4158M
Aggregate Industries PLC
17 June 2003


Aggregate Industries plc - Performance Share Plan

Following approval by shareholders of the rules of the plan on 24 April 2003 
awards under the plan were granted to executive directors on 25 April 2003, as 
below :
 
Name                    Number of Shares

Chris Bailey                389,262 

Bill Bolsover               469,799 

James Retallack             348,993 

David Tidmarsh              454,644 

Peter Tom                   805,369
 
The release of shares under the plan is dependent on satisfying corporate 
performance targets over a three year period. The number of shares stated above 
is the maximum which would be available if performance targets are met in full.
 

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

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