ALY.L Regulatory News (ALY)

21 Aug 2007 07:00

Ashley (Laura) Hldgs PLC20 August 2007 LAURA ASHLEY HOLDINGS PLC ("the Company") ANNUAL INFORMATION UPDATE Laura Ashley Holdings plc ("the Company") is pleased to provide an annualinformation update in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public since the Company's last update to 20 August 2007. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed to any person and should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE REGULATORY HEADLINE7 June 2006 Transaction in Own Shares13 June 2006 Transaction in Own Shares14 June 2006 Transaction in Own Share16 June 2006 Transaction in Own Shares16 June 2006 AGM statement19 June 2006 Directorate Change22 June 2006 Transaction in Own Shares11 July 2006 Transaction in Own Shares11 July 2006 Director/PDMR Shareholding13 July 2006 Transaction in Own Shares19 July 2006 Trading Statement21 September 2006 Interim Results29 September 2006 Holding(s) in Company3 October 2006 Holding(s) in Company4 October 2006 Holding(s) in Company16 October 2006 Holding(s) in Company23 October 2006 Holding(s) in Company22 November 2006 Directorate Change1 December 2006 Result of Arbitration4 December 2006 Director/PDMR Shareholding11 December 2006 Director/PDMR Shareholding27 December 2006 Holding(s) in Company2 January 2007 Transparency Directive16 January 2007 Trading Statement18 January 2007 Dividend Declaration28 March 2007 Final Results19 April 2007 Transaction in Own Shares20 April 2007 Transaction in Own Shares24 April 2007 Transaction in Own Shares25 April 2007 Transaction in Own Shares1 June 2007 AGM Statement22 June 2007 Transaction in Own Shares27 June 2007 Transaction in Own Shares28 June 2007 Transaction in Own Shares29 June 2007 Transaction in Own Shares4 July 2007 Transaction in Own Shares5 July 2007 Transaction in Own Shares9 July 2007 Transaction in Own Shares11 July 2007 Transaction in Own Shares12 July 2007 Transaction in Own Shares30 July 2007 Transaction in Own Shares30 July 2007 Transaction in Own Shares1 August 2007 Transaction in Own Shares3 August 2007 Transaction in Own Shares3 August 2007 Transaction in Own Shares Copies of all announcements can be obtained from the RNS of the London Stock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents may be obtained fromCompanies House. DATE BRIEF DESCRIPTION21 June 2006 Appointment of Director21 June 2006 2006 Annual Report filed26 June 2006 Appointment of Joint Company Secretary15 August 2006 2006 Annual Return filed16 August 2006 2006 AGM Resolutions filed23 February 2007 Termination of Appointment of Directors6 June 2007 2007 Annual Report filed14 June 2007 2007 AGM Resolutions filed18 June 2007 Change of Particulars for Director 3. Documents filed with the FSA and sent to shareholders The following documents have been filed by the Company with the FSA and sent toshareholders. These documents may be viewed at the UK Listing Authority'sDocument Viewing Facility at 25 The North Colonnade, Canary Wharf, London E145HS. Copies of these documents are also available at 27 Bagleys Lane, Fulham,London SW6 2QA and can be downloaded from the Company's websitewww.lauraashley.com DATE OF PUBLICATION BRIEF DESCRIPTION21 September 2006 2006 Interim Report1 May 2007 2007 Notice of AGM1 May 2007 2007 Annual Report For further enquiries, contact:David Cook, Company Secretary 020 7880 5100 This information is provided by RNS The company news service from the London Stock Exchange