AMCD Acc Gds (Regs)

RNS Number:4155J
Associated Cement Companies Ld(The)
25 September 2006


SHR LSE

September 25, 2006

Dear Sirs

Re:  Allotment of   32,900 shares against exercise of Employees Stock Options

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

We have to inform you that pursuant to the Resolutions passed by Circular dated
September 22, 2006, by the Shareholders/Investors Grievance Committee of the
Board,



32,900 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:


                 ESOS                                   No of Shares
                 2001                                            900
                 2002                                          1,400
                 2003                                         12,750
                 2004                                         17,850
                                                              32,900



Consequently, the paid up Share Capital of the Company has increased from
18,69,74,695 shares to 18,70,07,595 shares of Rs.10/- face value, as of date.





Thanking you,





Yours faithfully,

For ACC Limited,





(R. Padmanabhan)

Sr. Manager - Shares





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