Exercise of Stock Options

RNS Number:6046N
Associated Cement Companies Ld(The)
15 June 2005




SHR NSA LSE 7412


June 15, 2005



Dear Sirs,



Re:   Allotment of shares against exercise of Employees Stock Options.

--------------------------------------------------------------------------------------

We have to inform you that pursuant to the Resolution passed by Circular dated
June 14, 2005, by the Shareholders/Investors Grievance Committee,


750 shares were allotted against exercise of Stock Options granted to employees
under the Employees Stock Option Scheme 2000,

6,202 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2001

11,950 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2002.

20,752 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2003.



Consequently, the paid up Share Capital of the Company has increased from
17,87,65,849 shares to 17,88,05,503 shares of Rs.10/- face value, as of date.



Thanking you,



Yours faithfully,
For The Associated Cement Cos. Ltd.,





(R.Padmanabhan)
Sr. Manager - Shares








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