Macfarlane Group PLC - Annual Information Update

RNS Number:5651S
Macfarlane Group PLC
17 April 2008

Macfarlane Group PLC

17 April 2008

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC (the 'Company') is pleased to provide an annual information
update in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the last 12 months. To avoid an unnecessarily lengthy
document information is referred to in this update rather than included in full.

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information was published but some information may now be out of date.

11/04/2008 Annual Report and Accounts - submitted to UKLA
Document Viewing Facility
20/03/2008 Director/PDMR Shareholding
20/03/2008 Director/PDMR Shareholding
20/03/2008 Director/PDMR Shareholding
20/03/2008 Director/PDMR Shareholding
18/03/2008 Final Results
19/02/2008 Notice of Results
07/01/2008 Acquisition
20/12/2007 Trading Statement
08/10/2007 Disposal
11/09/2007 Interim Results
11/07/2007 Trading Statement
16/05/2007 Doc re. Result of AGM - submitted to UKLA
Document Viewing Facility
15/05/2007 AGM Statement & Dividend
27/04/2007 Director/PDMR Shareholding
16/04/2007 Final Dividend
16/04/2007 Annual Information Update

Copies of the above announcements can be downloaded from the London Stock
Exchange's website www.londonstockexchange.com/marketnews or from the
Company's website www.macfarlanegroup.net.

Copies of the documents referred to as having been filed with the UK Listing
Authority's Document Viewing Facility can be obtained from the Company Secretary
at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.

All of the documents listed below were filed with Companies House on or around
the dates indicated.

07/01/2008 Secretary's particulars changed
21/06/2007 Annual Return made up to 29/05/07
25/05/2007 AGM Special Resolutions covering market
purchases of shares and disapplication of pre-
emption rights
21/05/2007 Group of Companies' Accounts made up to 31/12/06
lodged

Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at Macfarlane Group PLC, 21 Newton Place,
Glasgow, G3 7PY.

This information is provided by RNS
The company news service from the London Stock Exchange

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