AMCD Acc Gds (Regs)

RNS Number:1063M
ACC Limited
15 November 2006



SHR LSE


November 15, 2006


Dear Sirs


Re: Allotment of 13,675 shares against exercise of Employees Stock Options

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

We have to inform you that pursuant to the Resolutions passed by Circular dated
November 14, 2006, by the Shareholders/Investors Grievance Committee of the
Board, 13,675 shares were allotted against exercise of Employee Stock Options
under various ESOS as under:



ESOS                             No. of Shares

2001                                     1,275

2002                                       200

2003                                     5,000

2004                                     7,200

Total                                   13,675



Consequently, the paid up Share Capital of the Company has increased from
18,71,66,773 shares to 18,71,80,448 shares of Rs.10/- face value, as of date.


Thanking you,

Yours faithfully,

For ACC Limited.,

(R. Padmanabhan)

Sr. Manager - Shares


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

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