Annual Information Update

Alumasc Group PLC 10 October 2006 The Alumasc Group plc Annual Information Update 10 October 2006 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 2006. The following announcements have been made via RNS, a Regulatory Information Service: +---------------------+----------------------------------------------+ |09-Oct-06 |Annual Information Update | +---------------------+----------------------------------------------+ |02-Oct-06 |Change of Group FD | +---------------------+----------------------------------------------+ |13-Sep-06 |Final Results | +---------------------+----------------------------------------------+ |04-Sep-06 |Notice of Results | +---------------------+----------------------------------------------+ |25-Aug-06 |Appointment of Group FD | +---------------------+----------------------------------------------+ |16-Aug-06 |Appointment of Stockbroker | +---------------------+----------------------------------------------+ |07-Jul-06 |Block listing | +---------------------+----------------------------------------------+ |06-Apr-06 |Board | +---------------------+----------------------------------------------+ |04-Apr-06 |Director/PDMR Shareholding | +---------------------+----------------------------------------------+ |13-Mar-06 |Appointment of Distributor | +---------------------+----------------------------------------------+ |08-Mar-06 |Director/PDMR Shareholding | +---------------------+----------------------------------------------+ |15-Feb-06 |Holding(s) in Company | +---------------------+----------------------------------------------+ |09-Feb-06 |Interim Results | +---------------------+----------------------------------------------+ |30-Jan-06 |Notice of Results | +---------------------+----------------------------------------------+ |04-Jan-06 |Block listing Interim Review | +---------------------+----------------------------------------------+ |16-Dec-05 |Trading Update | +---------------------+----------------------------------------------+ |07-Nov-05 |Closure of Copal Casting | +---------------------+----------------------------------------------+ |03-Nov-05 |Holding(s) in Company | +---------------------+----------------------------------------------+ |24-Oct-05 |Director/PDMR Shareholding | +---------------------+----------------------------------------------+ |24-Oct-05 |Director/PDMR Shareholding | +---------------------+----------------------------------------------+ |20-Oct-05 |Result of AGM | +---------------------+----------------------------------------------+ |20-Oct-05 |AGM Statement | +---------------------+----------------------------------------------+ |05-Oct-05 |Annual Information Update | +---------------------+----------------------------------------------+ |05-Oct-05 |Block listing Interim Review | +---------------------+----------------------------------------------+ 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 |Description | | |name | | | | | | +-----------------------+----------+---------------------------------------+ |20-Oct-05 |Special |Resolutions passed at the October 2005 | | |Resolution|AGM | +-----------------------+----------+---------------------------------------+ |27-Oct-05 |Form 88(2)|Allotment of shares (4,484 ordinary | | | |shares) | +-----------------------+----------+---------------------------------------+ |11-Nov-05 |Form 363S |Annual Return | +-----------------------+----------+---------------------------------------+ |18-Nov-05 |Form 88(2)|Allotment of shares (2,230 ordinary | | | |shares) | +-----------------------+----------+---------------------------------------+ |16-Mar-06 |Form 288c |Change of Particulars for a Director | +-----------------------+----------+---------------------------------------+ |08-Aug-05 |Form 288c |Change of Particulars for a Director | +-----------------------+----------+---------------------------------------+ 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: Carol J Nunn Assistant 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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