Annual Information Update

Smiths Group PLC
07 November 2007


07 NOVEMBER 2007



SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R

The Company has published or made available to the public information, in
circumstances referred to in Prospectus Rule 5.2.1 R, in the 12 months since the
2006 Annual Information Update was published, as follows :


1.   INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE


       Date and time of filing            Description of document
       and publication

       24/10/2006 : 17:22:00              Annual Report & Accounts
       26/10/2006 : 12:42:00              Holding(s) in Company
       31/10/2006 : 07:00:00              Investor Day
       31/10/2006 : 08:38:00              Contract Win
       01/11/2006 : 11:26:00              Blocklisting Interim Review
       06/11/2006 : 15:30:00              Holding(s) in Company
       06/11/2006 : 18:18:00              Annual Information Update
       09/11/2006 : 12:58:00              Holding(s) in Company
       10/11/2006 : 10:47:00              Holding(s) in Company
       13/11/2006 : 10:43:00              Holding(s) in Company
       17/11/2006 : 11:43:00              Holding(s) in Company
       17/11/2006 : 12:40:00              Holding(s) in Company
       21/11/2006 : 12:05:00              AGM Statement
       22/11/2006 : 17:32:00              Result of AGM
       27/11/2006 : 07:00:00              Directorate Change
       28/11/2006 : 12:18:00              Director Declaration
       29/11/2006 : 18:17:00              Holding(s) in Company
       04/12/2006 : 14:59:00              Major Interests in Shares
       06/12/2006 : 14:02:00              Holding(s) in Company
       14/12/2006 : 10:06:00              Holding(s) in Company
       21/12/2006 : 07:00:00              Total Voting Rights
       09/01/2007 : 16:29:00              Holding(s) in Company
       09/01/2007 : 16:35:00              Holding(s) in Company
       15/01/2007 : 07:00:00              Sale of Smiths Aerospace
       15/01/2007 : 07:00:00              Smiths Detection and GE
       17/01/2007 : 12:27:00              Holding(s) in Company
       24/01/2007 : 07:00:00              Total Voting Rights
       30/01/2007 : 17:11:00              Circ re. Sale of Aerospace
       31/01/2007 : 07:00:00              Trading Statement
       01/02/2007 : 10:40:00              Total Voting Rights
       05/02/2007 : 10:45:00              Director/PDMR shareholding
       06/02/2007 : 08 54:00              Additional Listing
       19/02/2007 : 10:05:00              Holding(s) in Company
       20/02/2007 : 16:31:00              Result of EGM
       22/02/2007 : 09:58:00              Result of Results
       23/02/2007 : 09:07:00              Additional Listing
       23/02/2007 : 12:11:00              Additional Listing - Amendment
       28/02/2007 : 12:58:00              Total Voting Rights
       08/03/2007 : 15:40:00              Holding(s) in Company
       08/03/2007 : 15:45:00              Holding(s) in Company
       16/03/2007  : 07:59:00             H1 2006 Re-presentation
       21/03/2007  : 07:03:00             Interim Results
       21/03/2007  : 07:04:00             Acquisition
       21/03/2007  : 07:04:00             Re Contract
       21/03/2007  : 09:39:00             Re Joint Venture
       02/04/2007 :  09:55:00             Total Voting Rights
       02/04/2007 : 17:00:00              Director/PDMR shareholding
       02/04/2007 : 17:22:00              Directorate Change
       11/04/2007 : 11:48:00              Doc re. Interim Report
       16/04/2007 : 07:00:00              Holding(s) in Company
       17/04/2007 : 15:19:00              Additional Listing
       18/04/2007 : 07:00:00              Additional Listing
       19/04/2007 : 10:58:00              Additional Listing
       23/04/2007 : 10:14:00              Additional Listing
       24/04/2007 : 09:30:00              Directorate Change
       24/04/2007 : 10:58:00              Additional Listing
       25/04/2007 : 11:19:00              Additional Listing
       26/04/2007 : 16:03:00              Director Declaration
       26/04/2007 : 16:04:00              Additional Listing
       27/04/2007 : 09:43:00              Additional Listing
       27/04/2007 : 17:56:00              Holding(s) in Company
       30/04/2007 : 09:20:00              Additional Listing
       30/04/2007 : 17:54:00              Total Voting Rights
       01/05/2007 : 12:25:00              Additional Listing
       01/05/2007 : 14:49:00              Blocklisting Interim Review
       02/05/2007 : 10:21:00              Additional Listing
       04/05/2007 : 16:30:00              Disposal
       04/05/2007 : 16:31:00              Directorate Change
       08/05/2007 : 14:44:00              Holding(s) in Company
       09/05/2007 : 17:59:00              Director/PDMR shareholding
       16/05/2007 : 10:34:00              Additional Listing
       16/05/2007 : 12:00:00              Doc re. Class 1 Circular
       21/05/2007 : 16:24:00              Director/PDMR shareholding
       24/05/2007 : 10:58:00              Director/PDMR shareholding
       01/06/2007 : 10:05:00              Total Voting Rights
       04/06/2007 : 17:43:00              Director/PDMR shareholding
       04/06/2007 : 17:44:00              Holding(s) in Company
       06/06/2007 : 17:41:00              Holding(s) in Company
       11/06/2007 : 17:57:00              Result of EGM
       11/06/2007 : 17:57:00              Holding(s) in Company
       13/06/2007 : 15:11:00              Holding(s) in Company
       13/06/2007 : 16:06:00              Holding(s) in Company
       14/06/2007 : 17:36:00              Doc re. Filing of Prospectus
       15/06/2007 : 12:18:00              Holding(s) in Company
       18/06/2007 : 07:00:00              Holding(s) in Company
       18/06/2007 : 07:00:00              Listing of New Shares
       18/06/2007 : 07:56:00              Listing of Shares
       18/06/2007 : 13:02:00              Holding(s) in Company
       20/06/2007 : 10:07:00              Additional Listing
       22/06/2007 : 10:03:00              Result of B share election
       25/06/2007 : 08:00:00              Dividend Declaration
       25/06/2007 : 08:00:00              JPMorgan Cazenove - Initial Purchase Offer
       26/06/2007 : 09:54:00              Holding(s) in Company
       27/06/2007 : 09:20:00              Holding(s) in Company
       27/06/2007 : 13:11:00              Purchase of own shares
       02/07/2007 : 09:20:00              Total Voting Rights
       04/07/2007 : 10:36:00              Director/PDMR shareholding
       05/07/2007 : 11:29:00              Holding(s) in Company
       11/07/2007 : 11:24:00              Holding(s) in Company
       13/07/2007 : 07:00:00              Holding(s) in Company - Amend
       24/07/2007 : 17:21:00              Statement re trading update
       30/07/2007 : 11:07:00              Additional Listing
       30/07/2007 : 16:14:00              Holding(s) in Company
       30/07/2007 : 18:29:00              Holding(s) in Company
       31/07/2007 : 09:21:00              Additional Listing
       31/07/2007 : 17:50:00              Total Voting Rights
       01/08/2007 : 15:43:00              Additional Listing
       02/08/2007 : 10:00:00              Additional Listing
       02/08/2007 : 14:40:00              Director/PDMR shareholding
       08/08/2007 : 07:00:00              Trading Statement
       31/08/2007 : 14:34:00              Total Voting Rights
       05/09/2007 : 07:00:00              Notice of Results and AGM
       19/09/2007 : 07:02:00              Re Joint Venture
       26/09/2007 : 07:03:00              Directorate Change
       26/09/2007 : 07:03:00              Final Results
       26/09/2007 : 07:03:00              Re Contract
       26/09/2007 : 07:03:00              Re Contract
       26/09/2007 : 07:03:00              Re Contract
       26/09/2007 : 07:03:00              Re Contract
       26/09/2007 : 07:03:00              Re Contract
       26/09/2007 : 07:03:00              Re Contract
       28/09/2007 : 18:03:00              Total Voting Rights
       04/10/2007 : 09:35:00              Additional Listing
       08/10/2007 : 11:25:00              Additional Listing
       09/10/2007 : 07:01:00              Additional Listing
       11/10/2007 : 17:10:00              Director/PDMR Shareholding
       15/10/2007 : 11:16:00              Acquisition
       19/10/2007 : 17:36:00              Doc re. Annual Accounts; AGM
       22/10/2007 : 17:09:00              Holding(s) in Company
       26/10/2007 : 07:00:00              Director/PDMR shareholding
       26/10/2007 : 14:48:00              Holding(s) in Company
       31/10/2007 : 07:00:00              Holding(s) in Company
       31/10/2007 : 18:31:00              Total Voting Rights
       01/11/2007 : 10:55:00              Blocklisting Interim Review



The text of the documents referred to above were, at the date of this update,
capable of being viewed by visiting the 'Market News' section of the London
Stock Exchange's website, www.londonstockexchange.com, and searching for Smiths
Group plc with appropriate date parameters.  The documents may also be accessed
through the Regulatory News section of the Investor Relations part of the
Company's website www.smiths.com.





2.         INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS.COM



ANNOUNCEMENTS AND RELEASES
(excluding releases also available on the website which have been announced
through RNS and are listed above)


Date posted    Description of announcement/release

13/10/2006     Smiths helps St Mungo's make London's homeless healthier
21/11/2006     US Food and Drug Administration clears CozMore Insulin Technology 
               System updates
21/11/2006     Annual General Meeting of Smiths Group plc Chairman's statement 
               on the current outlook
22/11/2006     Smiths Detection helps HM Revenue and Customs tackle drug
               couriers from Ghana
27/11/2006     Smiths appoints new non-executive director
30/11/2006     Smiths Detection awarded contract to protect Asian Games with 
               chemical threat detection and analysis equipment
7/12/2006      Smiths Aerospace teams with BAE Systems to develop £124 million 
               Unmanned Air Vehicle technology demonstrator programme
12/12/2006     Norwegian Armed Forces exercise contract option for Smiths
               Detection chemical agent detectors
13/12/2006     Smiths Aerospace enters into $60 million agreement with General 
               Electric on F404 engine
14/12/2006     Smiths Dowty Propellers signs support contract with Flybe 
               Airlines
15/12/2006     Smiths Aerospace systems on F-35 Lightning II Joint Strike 
               Fighter first flight
15/01/2007     Sale of Smiths Aerospace division
15/01/2007     Smiths Detection forms JV with General Electric Company
29/01/2007     Smiths Medical launches new medication safety software
30/01/2007     Proposed sale of Smiths Aerospace and Notice of Extraordinary 
               General Meeting
31/01/2007     Trading statement for the period ending 6 months 3 February 2007
13/03/2007     Children to take part in Smiths Medical study on Mount Everest
21/03/2007     Smiths reports a 7% increase in first half headline EPS for
               continuing activities
21/03/2007     Smiths Group acquisition extends role in energy sector
21/03/2007     Smiths Group plc and General Electric Company sign formation 
               agreement to create Smiths GE Detection
21/03/2007     Smiths Detection wins US military contracts worth $38 million
30/03/2007     Smiths Medical High Altitude Laboratory on Mount Everest opens 
               today
16/04/2007     Don Naab appointed President, Smiths Interconnect
24/04/2007     Smiths appoints new non-executive director
24/04/2007     Smiths Detection to help protect New York train stations
               from chemical attack
04/05/2007     Smiths Group completes sale of aerospace businesses
09/05/2007     Special visitor confers royal recognition on John Crane
16/05/2007     Posting of Class 1 Circular relating to the Return of Cash and 
               Share Consolidation
24/07/2007     Notice re trading update
24/07/2007     Smiths Detection awarded initial contract to supply M4 JCAD, the 
               U.S. Military's new generation chemical agent detector
08/08/2007     Trading update
05/09/2007     Smiths helps students to engineer a bright future
11/09/2007     German Ministry of Defence selects Smiths Detection Lightweight 
               Chemical Detector to protect Armed Forces
19/09/2007     Smiths Group plc and General Electric Company not to proceed with 
               joint venture
26/09/2007     Smiths Detection selected for Joint Chemical Agent Detector 
               (JCAD) Increment 2 evaluation
26/09/2007     aTiX: Smiths Detection's breakthrough X-ray technology will
               revolutionise checkpoint security
26/09/2007     Smiths Detection secures ten year BAA deal to revolutionise
               UK passenger checkpoints
26/09/2007     Smiths Detection announces over $170 million of new contracts in 
               Russia, Dubai and India
26/09/2007     Smiths Group announces over US$45 million of new contracts from 
               Smiths Medical
26/09/2007     Smiths Detection reveals breakthrough X-ray technology to
               help tackle  threats
26/09/2007     Smiths Group appoints Philip Bowman as Chief Executive
28/09/2007     Smiths Interconnect wins $3.7 million contract for new satellite 
               communications system to help keep US Armed Forces safe
28/09/2007     Smiths Specialty Engineering to provide technology for NASA's 
               Mars Science Laboratory rover
28/09/2007     Smiths Interconnect announces contracts worth over US$90 million
02/10/2007     John Crane wins US$5.3 million China National Offshore Oil
               Corporation contract
05/10/2007     Smiths Detection awarded $21 million U.S. Government contract for 
               groundbreaking new aTiX technology
13/10/2007     Smiths Detection to launch a portable diagnostic system for
               foot-and-mouth disease and avian flu
15/10/2007     Smiths Group acquisition extends capabilities in energy sector
29/10/2007     Global Security Challenge competition



PRESENTATIONS

Date posted  Description of presentation
21/03/2007   Interim Results
03/05/2007   Investor Day: Smiths Detection Slides
03/05/2007   Investor Day: Smiths Medical Slides
03/05/2007   Investor Day: Smiths Specialty Engineering Slides
14/06/2007   JP Morgan Capital Goods Conference
26/09/2007   Preliminary Results 2007





DOCUMENTS

Month posted Description of document
Nov 2006     Corporate Responsibility Report 2006
Nov 2006     Environment, Health & Safety policy
Feb 2007     Class 1 circular regarding the sale of Smiths Aerospace
Mar 2007     Interim Results Press Release document
Apr 2007     Interim Report 2007
May 2007     Class 1 circular relating to the Return of Cash & Share Consolidation
Jun 2007     Prospectus relating to the Return of Cash & Share Consolidation
Jul 2007     Income Statement for Continuing Activities
Jul 2007     Smiths Group's share consolidation and UK CGT apportionment
Oct 2007     Report & Accounts 2007
Oct 2007     Notice of AGM 2007
Oct 2007     Location map for AGM 2007





The documents referred to above are available to view on the Company's website,
www.smiths.com, and will remain for a minimum of 12 months from the date of
posting.




3. DOCUMENTS FILED WITH COMPANIES HOUSE


Date
published       Type        Document Description


06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
06/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
21/11/2006      88(2)R      Return of allotments of shares issued for cash.
22/11/2006      88(2)R      Return of allotments of shares issued for cash.
22/11/2006      88(2)R      Return of allotments of shares issued for cash.
30/11/2006      88(2)R      Return of allotments of shares issued for cash.
11/12/2006      363A        Annual Return.
12/12/2006      288B        Notice of change of directors or secretaries or in their particulars.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      88(2)R      Return of allotments of shares issued for cash.
04/01/2007      RES01       Resolution to adopt or alter Memorandum and Articles.
05/01/2007      288A        Notice of change of directors or secretaries or in their particulars.
16/01/2007      ZMORT REG   Particulars of a mortgage or charge, or a mortgage register
16/01/2007      ZMORT REG   Particulars of a mortgage or charge, or a mortgage register
25/01/2007      403A        Declaration of satisfaction in full or in part of mortgage or charge.
25/01/2007      403A        Declaration of satisfaction in full or in part of mortgage or charge.
08/05/2007      AAI         Interim Accounts
12/06/2007      288B        Notice of change of directors or secretaries or in their particulars.
12/06/2007      288B        Notice of change of directors or secretaries or in their particulars.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
12/06/2007      88(2)R      Return of allotments of shares issued for cash.
02/07/2007      Form 169    Return by a company purchasing its own shares.
02/07/2007      Form 169    Return by a company purchasing its own shares.
14/07/2007      88(2)R      Return of allotments of shares issued for cash.
17/07/2007      88(2)R      Return of allotments of shares issued for cash.
18/07/2007      Form 123    Notice of increase in nominal capital.
18/07/2007      RES01       Resolution to adopt or alter Memorandum and Articles.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
21/07/2007      88(2)R      Return of allotments of shares issued for cash.
31/07/2007      Form 122    Notice of consolidation, division, sub-division, redemption
                            or cancellation of shares, or conversion, re-conversion of stock into shares.
31/07/2007      Form 122    Notice of consolidation, division, sub-division, redemption
                            or cancellation of shares, or conversion, re-conversion of stock into shares.
31/07/2007      RES01       Resolution to adopt or alter Memorandum and Articles.
07/08/2007      RES01       Resolution to adopt or alter Memorandum and Articles.
21/08/2007      Form 122    Notice of consolidation, division, sub-division, redemption
                            or cancellation of shares, or conversion, re-conversion of stock into shares.
15/09/2007      88(2)R      Return of allotments of shares issued for cash.
19/09/2007      288A        Notice of change of directors or secretaries or in their particulars.
19/09/2007      88(2)R      Return of allotments of shares issued for cash.




Copies of the documents listed above are available through Companies House,
Crown Way, Maindy, Cardiff CF14 3UZ.


4. DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM

Date        Document
submitted
22/11/2006  Resolutions passed as items of special business at the
            2006 AGM
31/01/2007  Class 1 Circular and Notice of EGM
31/01/2007  Form of Proxy for EGM
20/02/2007  Resolution passed at EGM on 20 February 2007
11/04/2007  Interim Report and Accounts 2007
16/05/2007  Class 1 Circular and Notice of EGM
16/05/2007  Form of Proxy for EGM
16/05/2007  Election Form for initial repurchase offer and/or retention of B shares
11/06/2007  Resolutions passed at EGM on 11 June 2007
14/06/2007  Prospectus
19/10/2007  Annual report and accounts 2007
19/10/2007  Notice of Annual General Meeting 2007
19/10/2007  Form of Proxy for 2007 Annual General Meeting
19/10/2007  Advice to shareholders electing for electronic communications


Information on documents submitted to the UK Listing Authority may be found by
contacting the Document Viewing Facility, UK Listing Authority, The Financial
Service Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel:
[phone])



Note: Some documents have been submitted to the Regulatory News Service and
posted on the Company's own website: other documents have been filed at
Companies House and submitted to the UKLA Document Disclosure Team and also made
available in electronic form through the Company's website.


Warning: The information contained in the various documents referred to above is
by its nature historic, may be out of date and should not be relied upon as
reflecting the current or future position of the Company.  The Company and its
directors do not undertake any obligation to update such information. Certain
information was prepared for and only for the members of the Company as a body
and for no other persons and its purpose was to assist shareholders to assess
the Company's strategies and the potential for those strategies to succeed and
for no other purpose.  This Annual Information Update is being made pursuant to
Prospectus Rule PR 5.2.1R and not for any other purpose and the Company, its
directors, employees, agents or advisers do not accept or assume responsibility
for any other purpose or to any other person to whom such documents are shown or
into whose hands they may come and any such responsibility or liability is
expressly disclaimed.  Furthermore, certain information may have been prepared
in accordance with the laws or regulations of a particular jurisdiction and may
not comply with or meet the relevant standards of disclosure in any other
jurisdiction. Certain documents contain forward looking statements that are
subject to risk factors associated with, amongst other things, the economic and
business circumstances occurring from time to time in the countries, sectors and
markets in which the Company operates.  These and other factors could adversely
affect the outcome and financial effects of the plans and events described.  By
their nature, forward looking statements involve a number of risks,
uncertainties and assumptions because they relate to events and/or depend on
circumstances that may or may not occur in the future and could cause actual
results and outcomes to differ materially from those expressed in or implied by
the forward looking statements.  At the time of writing of such documents, it
was believed that the expectations reflected in these statements were reasonable
but they may be affected by a wide range of such variables.  No assurances can
be given that the forward looking statements will be realised.  The forward
looking statements reflect the knowledge and information available at the date
of their preparation. This Annual Information Update does not constitute an
offer of securities addressed to any person and should not be relied on by any
person.


END



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