Irish Continental Group plc : Annual Informatio...

ANNUAL INFORMATION UPDATE (AIU)

OF

IRISH CONTINENTAL GROUP PLC

In accordance with
 Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)

1. Introduction

This Annual Information Update has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.

The Company is also publishing its Annual Information Update via a Regulatory Information Service today and is making it available on Irish Continental Group plc's website, www.icg.ie under the RNS Announcement section.

2. Chronological List of Announcements and Filings

The following is a list of all announcements and filings which have been made to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules of those markets, in the previous twelve months together with the date of the release.

The Company also includes all filings made to the Companies Registration Office ("CRO") during the same period and lists these separately.

ISE / UKLA Filings

Date	Announcement
20/04/2012	Annual Information Update
20/04/2012	Block listing Interim Review
27/03/2012	Director/PDMR Shareholding
15/03/2012	Directorate change
09/03/2012	Holding(s) in Company
09/03/2012	Holding(s) in Company
08/03/2012	Final Results
02/03/2012	Holding(s) in Company
16/02/2012	Notice of AGM
10/02/2012	Notice of Results
10/02/2012	Holding(s) in Company
20/01/2012	Total voting rights
20/01/2012	Holding(s) in Company
23/11/2011	Price Monitoring Extension
14/11/2011	Interim Management Statement
10/11/2011	Holding(s) in Company
07/11/2011	Block listing Interim Review
02/11/2011	Interim Management Statement
01/11/2011	Holding(s) in Company
21/10/2011	Holding(s) in Company
14/10/2011	Holding(s) in Company
30/08/2011	Half-yearly report
24/08/2011	Notification of Date for Release of Interim Results for 6 months ended - 30 June 2011
01/06/2011	Total voting rights
01/06/2011	Result of AGM
31/05/2011	Holding(s) in Company
31/05/2011	Holding(s) in Company
27/05/2011	Holding(s) in Company
27/05/2011	Holding(s) in Company
26/05/2011	Transaction in Own Shares
17/05/2011	Interim Management Statement
27/04/2011	2010 Annual Report and Notice of AGM/Form of Proxy

CRO Filings

Date	Filing
21/03/2012	B10 Change in Dirs / Sec
21/12/2011	Certificate
21/12/2011	C1 Mortgage or charge created by an Irish company.
07/07/2011	H5 Return by Company purchasing its own shares
07/07/2011	B7 Notice of consolidation and division, or conversion into stock of shares, or of the re-conversion into shares of stock, or the subdivision or redemption or cancellation of shares.
30/06/2011	Accounts Details
30/06/2011	B1 Annual Return
07/06/2011	G1 Special Resolution
07/06/2011	G1 Special Resolution
07/06/2011	B5 Return of Allotments
26/05/2011	Accounts lodged under 1986 (amendment) act
26/05/2011	Accounts lodged under 1986 (amendment) act

3. Location of the full text of the Announcements / Filings

All Announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UKLA will be available for inspection on the Irish Stock Exchange website - www.ise.ie.

Copies of any filings made to the Companies Registration Office will be available from the CRO.

4. Accuracy of Information.

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.

Tom Corcoran
Company Secretary
Irish Continental Group plc       

20 April 2012

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The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Irish Continental Group plc via Thomson Reuters ONE

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