Exercise of Stock Options

RNS Number:0285O
Associated Cement Companies Ld(The)
24 June 2005

SHR NSA LSE 8480
June 24, 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 23, 2005, by the Shareholders/Investors Grievance Committee,

14,450 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2000,

16,487 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2001

73,016 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2002.

28,100 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
17,88,05,503 shares to 17,89,37,556 shares of Rs.10/- face value, as of date.

Thanking you,

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

(R.Padmanabhan)
Sr. Manager - Shares


                      This information is provided by RNS
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