Annual Information Update

McBride PLC 13 October 2006 13 October 2006 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 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 2006. 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 2005 and 10 October 2006. The information referred to in this document was up to date at the time the information was published but may now be out of date.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. For the purposes of this update the information is only referred to and 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 Announcement 28/09/2006 Transaction in Own Shares 27/09/2006 Annual Report and Accounts 26/09/2006 Holding(s) in Company 26/09/2006 Holding(s) in Company 22/09/2006 Transaction in Own Shares 07/09/2006 Final Results 12/07/2006 Holding(s) in Company 06/07/2006 Pre Close Statement 05/07/2006 Holding(s) in Company 26/06/2006 Holding(s) in Company 22/06/2006 Investor Day 22/06/2006 Transaction in Own Shares 15/06/2006 Transaction in Own Shares 14/06/2006 Transaction in Own Shares 12/06/2006 Transaction in Own Shares 08/06/2006 Division Re-Structuring 16/05/2006 Holding(s) in Company 05/05/2006 Director/PDMR Shareholding 04/05/2006 Holding(s) in Company 02/05/2006 Blocklisting Interim Review 02/05/2006 Blocklisting Interim Review 28/04/2006 Board Appointment 24/04/2006 Holding(s) in Company 03/04/2006 Acquisition 23/03/2006 Director/PDMR Shareholding 20/02/2006 Transaction in Own Shares 15/02/2006 Holding(s) in Company 09/02/2006 Interim Results 02/02/2006 Holding(s) in Company 27/01/2006 Holding(s) in Company 10/01/2006 Holding(s) in Company 22/12/2005 Trading Statement 12/12/2005 Director/PDMR Shareholding 06/12/2005 Transfer of Treasury shares 06/12/2005 Director/PDMR Shareholding 06/12/2005 IFRS Statement 30/11/2005 Transaction in Own Shares 07/11/2005 Transaction in Own Shares 02/11/2005 Director/PDMR Shareholding 02/11/2005 Transaction in Own Shares 31/10/2005 Blocklisting Interim Review 31/10/2005 Blocklisting Interim Review 31/10/2005 Blocklisting Interim Review 31/10/2005 AGM Statement 18/10/2005 Transaction in Own Shares 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 27/10/06 2006 Annual Report and Accounts 2006 Notice of Annual General Meeting (AGM) Proxy card relating to resolutions to be considered at the AGM 02/05/06 Block Listing Six Monthly Return 31/10/05 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 13/10/06 88(2)R Return of Allotment of Shares 22/09/06 88(2)R Return of Allotment of Shares 17/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury 16/08/06 288c Change of Particulars for director or secretary 01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury 01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury 01/08/06 169(1B) Return by a public company purchasing its own shares for holding in treasury 28/07/06 88(2)R Return of Allotment of Shares 25/05/06 88(2)R Return of Allotment of Shares 25/05/06 288b Terminating appointment as director or secretary 25/05/06 288a Appointment of director or secretary 04/04/06 363a Annual Return 13/03/06 353a Notice of place for inspection of a register of members which is kept in a non-legible form, or of any change in that place 08/03/06 169 Return by a company purchasing its own shares 27/02/06 88(2)R Return of Allotment of Shares 01/02/06 88(2)R Return of Allotment of Shares 10/01/06 169(1B) Return by a public company purchasing its own shares for holding in treasury 15/12/05 169A(2) Return by public company cancelling or selling or transferring shares from treasury 29/11/05 169 Return by company purchasing its own shares 24/11/05 169A(2) Return by public company cancelling or selling or transferring shares from treasury 24/11/05 325 Location of register of directors' interests in shares etc. 24/11/05 AA Annual Report and Accounts to 30 June 2005 23/11/05 MEM/ARTS Amended Articles of Association 22/11/05 RES01 Resolution to Amend Memorandum of Association 16/11/05 169 Return by company purchasing its own shares 15/11/05 RES09 AGM Resolutions 14/11/05 88(2)R Return of Allotment of Shares 13/10/05 169 Return by company purchasing its own 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 27/09/06 2006 Annual Report and Accounts 2006 Notice of Annual General Meeting 05/03/06 2006 Interim Report Further information is available on McBride's website at www.mcbride.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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