Annual Information Update

McBride PLC
04 October 2007



4 October 2007

McBride plc

Annual Information Update


This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (the
Prospectus Directive) as implemented in the UK by Paragraph 5.2 of the
Prospectus Rules, and following the publication of McBride plc's Annual Report
on 27 September 2007.



McBride plc ('McBride') announces today that it is presenting this Annual
Information Update in relation to information that it has published or made
available to the public between 11 October 2006 and 3 October 2007. In
accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that some of the information referred to in this
document was up to date at the time the information was published but may now be
out of date. The information contained in this document appears by way of
record, and McBride is under no obligation to update any information referred to
in this document. To avoid an unnecessarily lengthy document, the information is
referred to in this update rather than included in full. Full copies of each
item can be found at the locations specified below.





1. Regulatory Announcements



McBride published the following UK regulatory announcements via a Regulatory
Information Service. These announcements can be obtained from the London Stock
Exchange's website, www.londonstockexchange.com/marketnews using the code MCB or
from McBride's website at www.mcbride.co.uk


Date                        Headline

28/09/2007                  Total Voting Rights
28/09/2007                  Transaction in Own Shares
27/09/2007                  Annual Report and Accounts
25/09/2007                  Transaction in Own Shares
19/09/2007                  Holding(s) in Company
17/09/2007                  Holding(s) in Company
06/09/2007                  Preliminary Results
04/09/2007                  Holding(s) in Company
30/08/2007                  Total Voting Rights
16/08/2007                  Holding(s) in Company
16/08/2007                  Director/PDMR Shareholding
14/08/2007                  Holding in Company-Replace
14/08/2007                  Holding(s) in Company
09/08/2007                  Holding(s) in Company
09/08/2007                  Director/PDMR Shareholding
02/08/2007                  Director/PDMR Shareholding
30/07/2007                  Total Voting Rights
13/07/2007                  Additional Listing
06/07/2007                  Director/PDMR Shareholding
06/07/2007                  Trading Statement - amended
06/07/2007                  Trading Statement
29/06/2007                  Total Voting Rights
28/06/2007                  Additional Listing
14/06/2007                  Additional Listing
04/06/2007                  Announcement of new Chairman
30/05/2007                  Total Voting Rights
02/05/2007                  Holding(s) in Company
30/04/2007                  Holding(s) in Company
30/04/2007                  Blocklisting Interim Review
30/04/2007                  Blocklisting Interim Review
26/04/2007                  Total Voting Rights
16/04/2007                  Holding(s) in Company
16/04/2007                  Acquisition
11/04/2007                  Holding(s) in Company
30/03/2007                  Total Voting Rights
23/03/2007                  Director/PDMR Shareholding
22/03/2007                  Holding(s) in Company
21/03/2007                  Holding(s) in Company
09/03/2007                  Holding(s) in Company
09/03/2007                  Holding(s) in Company
07/03/2007                  Director/PDMR Shareholding
02/03/2007                  Acquisition
01/03/2007                  Director/PDMR Shareholding
27/02/2007                  Director/PDMR Shareholding
26/02/2007                  Director/PDMR Shareholding
26/02/2007                  Director/PDMR Shareholding
26/02/2007                  Acquisition
12/02/2007                  Acquisition
12/02/2007                  Interim Results
19/12/2006                  Total Voting Rights
18/12/2006                  Trading Statement
04/12/2006                  Holding(s) in Company
03/11/2006                  Holding(s) in Company
03/11/2006                  Holding(s) in Company
01/11/2006                  Result of AGM
31/10/2006                  AGM Statement
30/10/2006                  Blocklisting Interim Review
30/10/2006                  Blocklisting Interim Review
20/10/2006                  LTIP Awards
13/10/2006                  Annual Information Update





2. Documents submitted to the Financial Services Authority



The documents listed below were submitted to the FSA. Documents submitted to the
FSA can be viewed at the Document Viewing Facility situated at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.


Date             Document


27/09/2007          2007 Annual Report and Accounts
                    2007 Circular and Notice of Annual General Meeting (AGM)
                    Proxy card relating to resolutions to be considered at the AGM
                    Proposed Amended Articles of Association
30/04/2007          Block Listing Six Monthly Return
31/10/2006          Block Listing Six Monthly Return





3. Documents filed at Companies House



The following documents were filed with the Registrar of Companies in England
and Wales and can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.


Date                 Type             Description

02/10/2007           88(2)R           Return of allotment of shares
02/10/2007           88(2)R           Return of allotment of shares
10/09/2007           88(2)R           Return of allotment of shares
29/08/2007           88(2)R           Return of allotment of shares
29/08/2007           88(2)R           Return of allotment of shares
29/08/2007           88(2)R           Return of allotment of shares
31/07/2007           288a             Appointment of director or secretary
02/07/2007           288b             Termination of appointment as director or secretary
21/06/2007           288c             Change of particulars for director or secretary
29/03/2007           88(2)R           Return of allotment of shares
26/03/2007           363a             Annual Return
13/02/2007           88(2)R           Return of allotment of shares
30/11/2006           88(2)R           Return of allotment of shares
17/11/2006           AA               Annual Report and Accounts to 30 June 2006
09/10/2006           RES09            AGM Resolutions
19/10/2006           88(2)R           Return of allotment of shares





4. Documents sent to Shareholders



The following documents have been published and sent to McBride's shareholders.
Copies of these documents can be found at the Document Viewing Facility situated
at the Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS and/or by contacting McBride plc at McBride House, Penn Road,
Beaconsfield, Buckinghamshire, HP9 2FY.


Date                  Document


27/09/2007            2007 Annual Report and Accounts
                      2007 Notice of Annual General Meeting
27/02/2007            2007 Interim Report







Further information is available on McBride's website at www.mcbride.co.uk


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