Annual Information Update

Drax Group PLC 10 April 2007 10 April 2007 DRAX GROUP PLC ('Drax' or the 'Company') (Symbol: DRX) ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public for the 12 month period beginning 8 April 2006 and ending on 7 April 2007. 1. Accuracy of Information The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. 2. Documents filed with the Registrar of Companies During the period, the following documents have been filed by the Company with the Registrar of Companies at Companies House Cardiff. +--------------+---------------------------------------------------------------+ |Date |Description | +--------------+---------------------------------------------------------------+ |08/06/2006 |Form 88(2)R - Return of allotment of Shares | +--------------+---------------------------------------------------------------+ |13/06/2006 |Group of Companies' Accounts made up to 31/12/05 | +--------------+---------------------------------------------------------------+ |15/06/2006 |Form 288c -Director's particulars changed | +--------------+---------------------------------------------------------------+ |14/09/2006 |Interim Accounts made upto 03/07/06 | +--------------+---------------------------------------------------------------+ |12/10/2006 |Form 88(2)R - Return of Allotment of Shares | +--------------+---------------------------------------------------------------+ |31/10/2006 |Annual Return made up to 13/09/06 | +--------------+---------------------------------------------------------------+ |30/10/2006 |Form 122 - Consolidation of Shares | +--------------+---------------------------------------------------------------+ |30/10/2006 |Form RES09 | +--------------+---------------------------------------------------------------+ |10/01/2007 |Form 88(2)R - Return of Allotment of Shares | +--------------+---------------------------------------------------------------+ Copies of these documents may be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ e-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 3. Announcements made through a Regulatory Information Service During the period, the following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service. +-------------------------------+----------------------------------------------+ |Date of Publication |Regulatory Headline | +-------------------------------+----------------------------------------------+ |11/04/2006 |Drax Secures Power Sale | +-------------------------------+----------------------------------------------+ |12/04/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |18/04/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |19/04/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |21/04/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |08/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |10/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |11/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |12/05/2006 |AGM Statement | +-------------------------------+----------------------------------------------+ |12/05/2006 |AGM Statement | +-------------------------------+----------------------------------------------+ |15/05/2006 |Application for Block Listing | +-------------------------------+----------------------------------------------+ |23/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |23/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |23/05/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |23/05/2006 |Issued Share Capital | +-------------------------------+----------------------------------------------+ |24/05/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |25/05/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |06/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |08/06/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |09/06/2006 |Trading Statement | +-------------------------------+----------------------------------------------+ |12/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |14/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |15/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |26/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |29/06/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |30/06/2006 |Trading Statement | +-------------------------------+----------------------------------------------+ |18/08/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |31/08/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |07/09/2006 |Notice of Interim Results | +-------------------------------+----------------------------------------------+ |12/09/2006 |Interim Results | +-------------------------------+----------------------------------------------+ |14/09/2006 |Div Timetable, Circular & EGM | +-------------------------------+----------------------------------------------+ |18/09/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |20/09/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |27/09/2006 |Additional Listing | +-------------------------------+----------------------------------------------+ |28/09/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |29/09/2006 |Blocklisting Interim Review | +-------------------------------+----------------------------------------------+ |29/09/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |02/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |03/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |04/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |04/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |05/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |05/10/2006 |Holding(s) in Co-Replacement | +-------------------------------+----------------------------------------------+ |05/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |06/10/2006 |EGM Statement | +-------------------------------+----------------------------------------------+ |09/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |09/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |09/10/2006 |Dividend Declaration | +-------------------------------+----------------------------------------------+ |11/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |11/10/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |19/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |19/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |24/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |30/10/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |02/11/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |09/11/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |17/11/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |22/11/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |05/12/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |12/12/2006 |Total Voting Rights | +-------------------------------+----------------------------------------------+ |12/12/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |13/12/2006 |Trading Statement | +-------------------------------+----------------------------------------------+ |14/12/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |18/12/2006 |Director/PDMR Shareholding | +-------------------------------+----------------------------------------------+ |22/12/2006 |Redeemable Shares Redemption | +-------------------------------+----------------------------------------------+ |27/12/2006 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |03/01/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |08/01/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |10/01/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |17/01/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |01/02/2007 |Notice of Results & AGM | +-------------------------------+----------------------------------------------+ |01/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |02/02/2007 |Disclosure of Directorship | +-------------------------------+----------------------------------------------+ |07/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |09/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |12/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |15/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |22/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |27/02/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |01/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |05/03/2007 |Meeting/call-in arrangements | +-------------------------------+----------------------------------------------+ |06/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |08/03/2007 |Final Results - Part 2 | +-------------------------------+----------------------------------------------+ |08/03/2007 |Final Results - Part 1 | +-------------------------------+----------------------------------------------+ |16/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |16/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |19/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |19/03/2007 |Holding(s) in Company | +-------------------------------+----------------------------------------------+ |21/03/2007 |DivTimetable, Circular & AGM | +-------------------------------+----------------------------------------------+ Copies of the announcements made can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews under name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk 4. Documents filed with the Financial Services Authority During the period, the following documents have been filed by the Company with the Financial Services Authority. +-----------------+------------------------------------------------------------+ |Date of |Document | |Publication | | +-----------------+------------------------------------------------------------+ |15 September 2006|Interim Report 2006 | +-----------------+------------------------------------------------------------+ |15 September 2006|Circular to shareholders and Notice of an Extraordinary | | |General Meeting | +-----------------+------------------------------------------------------------+ |15 September 2006|Form of Proxy | +-----------------+------------------------------------------------------------+ |23 March 2007 |Annual Report & Accounts 2006 | +-----------------+------------------------------------------------------------+ |23 March 2007 |Notice of Annual General Meeting | +-----------------+------------------------------------------------------------+ |23 March 2007 |Form of Proxy | +-----------------+------------------------------------------------------------+ These documents may be viewed at: The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the Annual Report & Accounts 2006 and the Notice of Annual General Meeting can also be viewed on the Company's own website at http:// www.draxgroup.plc.uk. All of the documents lodged with the UK Listing Authority are also available on request from the Company Secretary at the Company's registered office at Drax Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ. 5. Annual Information Update A copy of this Annual Information Update is available on request from the Company Secretary at the Company's registered office at: Drax Power Station PO Box 3 Selby North Yorkshire YO8 8PQ Peter Rothwell Company Secretary 10 April 2007 -- ENDS -- This information is provided by RNS The company news service from the London Stock Exchange

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Drax Group (DRX)
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