Annual Information Update

McInerney Holdings PLC 25 April 2006 ANNUAL INFORMATION UPDATE ('AIU') FOR McINERNEY HOLDINGS PLC In compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) 24th April 2006 1. Introduction McInerney Holdings plc published its Annual Report on 5th April 2006 and is now submitting its AIU to the Stock Exchange as required under Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We are publishing the AIU via an RIS and will be making it available on the Investor Centre Section of our website www.mcinerney.ie. 2. Chronological List of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA') markets. This also includes all Companies Registration Office ('CRO') filings during the period, which are listed separately from the market filings. ISE/UKLA Filings Date Announcement 13.04.2006 Change in Shareholding in Company 12.04.2006 Change in shareholding in Company 07.04.2006 Blocklisting Review 07.04.2006 Director Shareholding 08.03.2006 Change in Shareholding in Company 08.03.2006 Change in Shareholding in Company 27.02.2006 Change in Shareholding in Company 23.02.2006 Director Shareholding 23.02.2006 Financial Results for year ended 31st December 2005 22.02.2006 Change in Shareholding in Company 15.02.2006 Acquisition of share capital of Augusta Developments Ltd 19.01.2006 Trading Update for Year Ended 31st December 2005 - Amend 19.01.2006 Trading Update for Year Ended 31st December 2005 11.01.2006 Date of Release of Trading Statement 2005 12.12.2005 Director Shareholding 18.11.2005 Change in Shareholding in Company 11.10.2005 Director Shareholding 05.10.2006 Block Listing Review 28.09.2005 Interim Results for 6 months to 30th June 2005 20.09.2005 Change in Shareholding in Company 22.07.2005 Appointment of Director 26.05.2005 Director Shareholding 12.05.2005 Annual General Meeting 12th May 2005 - Chairman's Remarks 11.05.2005 Change in Shareholding in Company 08.04.2005 Block Listing Review 06.04.2005 Appointment of Director CRO Filings Date Announcement 08.02.2006 Allotment of Shares 11.10.2005 B1 - Annual Return 28.07.2005 B10 - Change in Director/Secretary 07.06.2005 B10 - Change in Director/Secretary 07.06.2005 General Resolution at AGM held on 12th May 2005 07.06.2005 Ordinary Resolution at AGM held on 12th May 2005 07.06.2005 B10 - Change in Director/Secretary 3. Availability of the full text of the announcement/filings All announcements prescribed by and released pursuant to the Listing Rules of the ISE and the Listing Rules of the UKLA will be available on the ISE website, www.ise.ie. Copies of any filings made with the CRO 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. This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange FIR
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