Annual Information Update

European Motor Hldgs PLC
16 May 2006


16 May 2006

                          EUROPEAN MOTOR HOLDINGS plc

                           ANNUAL INFORMATION UPDATE

Pursuant to the requirements of Prospectus Rule 5.2, European Motor Holdings plc
("the Company") summarises below the information that has been published or made
available to the public by the Company throughout the period from 1 March 2005
to 15 May 2006.

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information was published but some information may now be out of date. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.

1. Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory
Information Service:

Date                        Brief description of announcement
9 May 2006                  Director/PDMR shareholding
8 May 2006                  Issue of equity
8 May 2006                  Annual report and accounts
28 April 2006               Issue of equity
26 April 2006               Final results
21 April 2006               Holding(s) in Company
12 April 2006               Holding(s) in Company
21 March 2006               Holding(s) in Company
20 March 2006               Holding(s) in Company
17 March 2006               Holding(s) in Company
15 March 2006               Holding(s) in Company
22 February 2006            Holding(s) in Company
20 February 2006            Trading statement
2 February 2006             Holding(s) in Company
27 January 2006             Director/PDMR shareholding
24 January 2006             Holding(s) in Company
23 January 2006             Holding(s) in Company
18 January 2006             Holding(s) in Company
17 January 2006             Disposal
28 December 2005            Holding(s) in Company
9 December 2005             Holding(s) in Company
7 December 2005             Director/PDMR shareholding
22 November 2005            Issue of equity
15 November 2005            Director/PDMR shareholding
2 November 2005             Interim report
27 October 2005             Director/PDMR shareholding
27 October 2005             Directorate change
26 October 2005             Interim results
20 October 2005             Holding(s) in Company
19 October 2005             Holding(s) in Company
18 October 2005             Statement re IFRS transition
26 September 2005           Holding(s) in Company
31 August 2005              Director/PDMR shareholding
19 August 2005              Holding(s) in Company
9 August 2005               Holding(s) in Company
28 July 2005                Issue of equity
27 July 2005                Director/PDMR shareholding
1 July 2005                 Result of EGM
29 June 2005                Acquisition update
28 June 2005                Holding(s) in Company
23 June 2005                Holding(s) in Company
17 June 2005                Result of AGM
16 June 2005                Circular to shareholders
14 June 2005                Acquisition
1 June 2005                 Appointment of director
31 May 2005                 Holding(s) in Company
27 May 2005                 Holding(s) in Company
17 May 2005                 Annual report and accounts
28 April 2005               Directors' share transactions
27 April 2005               Final results
20 April 2005               Statement re MG Rover
19 April 2005               Notice of results
7 April 2005                Holding(s) in Company
3 March 2005                Holding(s) in Company
1 March 2005                Acquisition

Copies of the above announcements can be obtained from the RNS service using the
following link:

http://www.londonstockexchange.com/en-gb/pricesnews/marketnews

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
Date                  Document filed
9 May 2006            Form 88(2) - Return of allotment of shares
8 May 2006            Form 88(2) - Return of allotment of shares
28 April 2006         Form 88(2) - Return of allotment of shares
26 January 2006       Form 88(2) - Return of allotment of shares
22 November 2005      Form 88(2) - Return of allotment of shares
27 October 2005       Form 288a - Appointment of director
26 October 2005       Form 288b - Terminating appointment as director
28 July 2005          Form 88(2) - Return of allotment of shares
27 July 2005          Form 88(2) - Return of allotment of shares
1 July 2005           Form 88(2) - Return of allotments of shares
22 June 2005          Form 363a - Annual return
20 June 2005          Annual report and accounts
20 June 2005          Resolutions passed at AGM
17 June 2005          Form 288a - Appointment of director
10 June 2005          Form 288c - Change to a director's particulars
28 April 2005         Form 88(2) - Return of allotment of shares

Copies of documents filed with the Registrar of Companies can be obtained from:

Companies House

Crown Way

Cardiff CF14 3UZ

www.companieshouse.gov.uk

3. Documents submitted to the UKLA's Document Viewing Facility

Date                          Document filed
8 May 2006                    Annual report and accounts
2 November 2005               Interim report
16 June 2005                  Circular to shareholders
17 May 2005                   Annual report and accounts

Copies of the above documents may be inspected at the UKLA Document Viewing
Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone [phone]

Copies of the documents can be also found on the Company's website at
www.emhplc.com/financial.htm

4. Contacts

Copies of all the documents referred to in this update are available for
inspection at the Company's registered office during normal business hours on
week days:

Company Secretary
European Motor Holdings plc
Craigmore House
Remenham Hill
Henley on Thames
Oxon RG9 3EP
Telephone [phone]

www.emhplc.com



                      This information is provided by RNS
            The company news service from the London Stock Exchange