Annual Information Update

Alumasc Group PLC 09 October 2007 Alumasc Group PLC 9 October 2006 The Alumasc Group plc Annual Information Update 9 October 2007 In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 9 October 2007. The following announcements have been made via RNS, a Regulatory Information Service: Date Announcement 3 Oct, 2007 Director/PDMR Shareholding 24 Sep, 2007 Additional Listing 20 Sep, 2007 Director/PDMR Shareholding Director/PDMR Shareholding Block Listing Return Block Listing Return 12 Sep, 2007 Final Results 30 Aug, 2007 Preliminary Announcement Date 02 Jul, 2007 Completed Sale of Brock Metal 29 Jun, 2007 Holding(s) in Company 27 Jun, 2007 Company Reserves 08 Jun, 2007 Disposal of Brock Metal 31 May, 2007 Total Voting Rights 30 May, 2007 Result of EGM 04 May, 2007 Capital Reorganisation 02 May, 2007 Director/PDMR Shareholding 01 May, 2007 Acquisition 24 Apr, 2007 Property Disposal 20 Apr, 2007 Director/PDMR Shareholding 12 Feb, 2007 Revised Interim Announcement 08 Feb, 2007 Interim Results 25 Jan, 2007 Notice of Results 20 Dec, 2006 Total Voting Rights 30 Nov, 2006 Director/PDMR Shareholding 31 Oct, 2006 AGM Statement Details of all regulatory announcements for The Alumasc Group plc can be found on www.londonstockexchange.com The Company has also made the following filings with Companies House: Date of Filing Filing Name Description 20 June, 2006 Form 288c Change of Particulars for Director 9 Aug, 2006 Form 288c Change of Particulars for Director 20 Oct, 2006 Form 288b Terminating Appointment as Director 31 Oct, 2006 Special Resolution Resolutions passed at October AGM 24 Nov, 2006 Form 288a Appointment of a Secretary 24 Nov, 2006 Form 288b Terminating Appointment of Secretary 24 Nov, 2006 Form 363s Annual Return 8 Dec, 2006 Form 288a Appointment of Director 22 June, 2007 Certificate of Registration Cancellation of Share Premium Account 31 Jul,2007 Form 288c Change of Particulars for Director 8 Aug, 2007 Form 288c Change of Particulars for Director 21 Sep, 2007 Form 88(2) Allotment of shares (115,122 ordinary shares) 21 Sep, 2007 Form 88(2) Allotment of shares (27,547ordinary shares) 05 Oct, 2007 Form 88(2) Allotment of shares (35,283 ordinary shares) 05 Oct, 2007 Form 88(2) Allotment of shares (31,000 ordinary shares) 05 Oct, 2007 Form 88(2) Allotment of shares (54,250 ordinary shares) Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Enquiries: C J Nunn Deputy Group Company Secretary The Alumasc Group plc Tel: +44 (0) 1536 383844 This information is provided by RNS The company news service from the London Stock Exchange
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