AMCD Acc Gds (Regs)

RNS Number:5301Q
ACC Limited
01 February 2007





SHR NSA LSE


February 1, 2007


Dear Sirs



Re: Allotment of 5,400 shares against exercise of Employees Stock
    Options

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

We have to inform you that at the Meeting of the Shareholders/Investors
Grievance Committee of the Board held on February 1, 2007.

5,400 shares were allotted against exercise of Employee Stock Options under
various ESOS as under:

                 ESOS                                      No of Shares
                 2001                                           200
                 2002                                         3,150
                 2003                                           900
                 2004                                         1,150
                                                              5,400


Consequently, the paid up Share Capital of the Company has increased from
18, 73, 01,083 shares to 18,73,06,483 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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