Annual Information Update

Annual Information Update for Chesnara plc

In accordance with section 5.2 of the FSA Prospectus Rules, this Update
provides a description of all the information made public by Chesnara plc in
the period 1 January 2006 to 31 December 2006.

The information referred to was correct at the time of publication but may now
be out of date.

1. Announcements made via a Regulatory Information Service

All the information referred to in this update can be view in the Financial
Information section of our website at www.chesnara.co.uk

Date of         Headline          Short Description                            
Publication                                                                    
                                                                               
6 March 2006    Notice of Results Notice of Results Announcement               
                                                                               
15 March 2006   Disposals         Announcement of the Sale of a subsidiary,    
                                  Premium Life International.                  
                                                                               
31 March 2006   Final Results     Final Results year to 31 December 2005       
                                                                               
31 March 2006   Annual            Description of all information made public by
                Information       Chesnara in 2005                             
                Updates                                                        
                                                                               
4 April 2006    Circ re Dividend  Confirmation of the Dividend Payment Date    
                payment date                                                   
                confirmation                                                   
                                                                               
12 May 2006     Result of AGM     Voting Results from AGM                      
                                                                               
26 June 2006    Statement re      Confirmation of court approval for the       
                pre-close period  transfer of the business of City of          
                trading update.   Westminster Assurance to Countrywide Assured.
                                  The announcement confirms the potential      
                                  impact of this transfer on the results of    
                                  Chesnara                                     
                                                                               
17 August 2006  Notice of Results Notice of Interim Results Announcements.     
                                                                               
06 September    Interim Results   Interim Results for half year to 30 June 2006
2006                                                                           
                                                                               
15 December     Total Voting      Confirmation of Total Voting Rights.         
2006            Rights                                                         

2. Documents Filed at Companies House

The company has submitted filings at Companies House:

  * Special Resolutions passed at the AGM and EGM
   
Details of these can be found on the on the Companies House website at 
www.companieshouse.com

3. Annual and Interim Financial Statements

The company's annual Report and Accounts for the year ended 31 December 2005
and the 2006 Interim Financial Statements are available on the company's
website at www.chesnara.co.uk