RNS Number:4003R
Aggregate Industries PLC
28 October 2003



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

     AGGREGATE INDUSTRIES PLC

2)  NAME OF DIRECTOR

    JAMES KEITH RETALLACK

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

     DIRECTOR NAMED IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     CHRISTOPHER STUART BAILEY AND 
     JAMES KEITH RETALLACK
     25,000 SHARES JOINTLY

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

     N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

     SHARE PURCHASE

7)  Number of shares/amount of
    stock acquired

     25,000

8)  Percentage of issued Class

     0.002

9)  Number of shares/amount
    of stock disposed

      -

10) Percentage of issued Class

      -

11) Class of security

      ORDINARY 25P

12) Price per share

     86.50P

13) Date of transaction

     28 OCTOBER 2003

14) Date company informed

     28 OCTOBER 2003

15) Total holding following this notification

     35,000 SHARES

16) Total percentage holding of issued class following this notification

     0.003

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

     PURCHASE OF SHARES TO BE HELD IN TRUST
     FOR PENSION BENEFITS

24) Name of contact and telephone number for queries

    MRS MARY FORD
    TEL: 01530 816615

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification   28 OCTOBER 2003                              




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


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