Annual Information Update

Braemar Shipping Services PLC 02 July 2007 BRAEMAR SHIPPING SERVICES PLC 2 July 2007 Annual Information Update Braemar Shipping Services PLC ('the Company') published its Report and Accounts for the year ended 28 February 2007 on 11 May 2007. In accordance with Prospectus Rule 5.2, the Company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 2 July 2007. 1) Regulatory Announcements The following UK regulatory announcements have been made via the Regulatory News Service of the London Stock Exchange: Date Announcement 29.06.07 Total Voting Rights 20.06.07 AGM statement 20.06.07 Interim Management Statement 31.05.07 Total Voting Rights 18.05.07 Director / PDMR Shareholding (Quentin Soanes) 17.05.07 Director / PDMR Shareholding (Alan Marsh) 15.05.07 Holding(s) in Company (ESOP) 11.05.07 Final Results 30.04.07 Total Voting Rights 30.03.07 Total Voting Rights 27.03.07 Holding(s) in Company (Quentin Soanes) 27.03.07 Holding(s) in Company (Alan Marsh) 19.03.07 Holding(s) in Company (Barclays) 15.03.07 Holding(s) in Company (AXA) 13.03.07 Additional Listing 28.02.07 Total Voting Rights 26.02.07 Additional Listing 23.02.07 Holding(s) in Company (Barclays) 05.02.07 Holding(s) in Company (L&G) 26.01.07 Holding(s) in Company (AXA) 23.01.07 Holding(s) in Company (Barclays) 19.01.07 Total Voting Rights 19.01.07 Additional Listing 18.01.07 Holding(s) in Company (Barclays) 15.01.07 Directorate Change Disclosure 10.01.07 Executive Directors appointed 08.01.07 Blocklisting Interim Review 27.12.06 Holding(s) in Company (Barclays) 20.12.06 Total Voting Rights 13.12.06 Additional Listing 08.12.06 Holding(s) in Company (Barclays) 07.12.06 Holding(s) in Company (ESOP) 01.12.06 Holding(s) in Company (Barclays) 27.11.06 Director / PDMR Shareholding (Alan Marsh / Quentin Soanes) 26.10.06 Interim Results 29.09.06 Acquisition 30.08.06 Director / PDMR Shareholding (James Kidwell) 25.08.06 Additional Listing 23.08.06 Acquisition 03.08.06 Blocklisting Interim Review 02.08.06 DV Howells wins MoD contract 21.06.06 AGM Statement Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com 2) Information Filed at Companies House Date Type of Document Description 21/06/07 CERTNM Company Name Change 23/01/07 288a Director Appointed 23/01/07 288a Director Appointed 10/01/07 363s Return made up to 01/12/06 03/08/06 Annual Report Accounts made up to 28 Feb 2006 05/07/06 RES09 Allotment of securities 05/07/06 288b Director Resignation Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk 3) Documents Sent to Shareholders Date Type of Document Description 25/05/07 Annual Report Accounts Made Up To 28-Feb-2007 25/05/07 AGM Circular Circular for the AGM on 20-Jun-2006 16/11/06 Interim Report Accounts for 6 months ended To 31-Aug-2006 A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office: James Kidwell, Company Secretary, +44 (0)20 7535 2881 Braemar Shipping Services PLC 35 Cosway Street London NW1 5BT UK Further information on the Company can be found at the Company's website: www.braemarseascope.com In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances. Enquiries Braemar Shipping Services PLC Tel: +44 (0)20 7535 2650 James Kidwell, Company Secretary, +44 (0)20 7535 2881 This information is provided by RNS The company news service from the London Stock Exchange

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Braemar (BMS)
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