Exercise of Stock Options

RNS Number:5965F
Associated Cement Companies Ld(The)
24 November 2004


November 24, 2004.

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
November 19, 2004, by the Shareholders/Investors Grievance Committee,

3,200.shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2000,

12,986 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2001

3,100 shares were allotted against exercise of Stock Options granted to
employees under the Employees Stock Option Scheme 2002.

Consequently, the paid up Share Capital of the Company has increased from
17,83,27,785 shares to 17,83,47,071 shares of Rs.10/- face value, as of date.
The Company will shortly be filing applications for listing/trading permission
in respect of these shares.


Thanking you,


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


(R.Padmanabhan)
Sr. Manager - Shares


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