Chesnara Regulatory News (CSN)

31 Mar 2009 12:25

Annual Information Update for Chesnara plc

In accordance with section 5.2 of the FSA Prospectus Rules, this Update provides a description of all the information made public by Chesnara plc in the period 1 January 2008 to 31 December 2008.

The information referred to was correct at the time of publication but may now be out of date.

1. Announcements made via a Regulatory Information Service

All the information referred to in this update can be viewed in the Financial Information section of our website at www.chesnara.co.uk

Date of Publication Headline Short Description 10 January 2008 Director/PDMR Graham Kettleborough purchased 4,000 Shareholding Ordinary 5p shares 17 January 2008 Holding(s) in Witmer Asset Management LLC no longer Company hold notifiable interest. 13 March 2008 Notice of Results Notice of Results Announcement 26 March 2008 Holding(s) in Legal and General Group plc (Group) no Company longer hold notifiable interest 3 April 2008 Final Results Final Results year to 31 December 2007 7 April 2008 Annual Description of all information made Information public by Chesnara plc in 2007 Update 10 April 2008 Holding(s) in New Star Asset Management Limited Company interest in 10,454,665 Ordinary 5p shares 10 April 2008 Holding(s) in New Star Asset Management Limited Company (updated) interest in 10,454,665 Ordinary 5p shares 30 April 2008 Holding(s) in Allianz SE interest in 14,235,856

Company Ordinary 5p shares 15 May 2008 Holding(s) in Allianz SE interest in 13,571,304 Company Ordinary 5p shares 19 May 2008 Interim Interim Management Statement for first Management quarter 2008 Statement 20 May 2008 Result of AGM Voting Results from AGM 20 May 2008 Result of AGM Voting Results from AGM (Corrected) 21 May 2008 Holding(s) in Allianz SE interest in 13,592,995 Company Ordinary 5p shares 23 May 2008 Change of Adviser Appoint Panmure Gordon as sole Broker. 4 June 2008 Director/PDMR Graham Kettleborough purchased 2,600 Shareholding Ordinary 5p shares

4 August 2008 Notice of Results Notice of Interim Results Announcement. 4 August 2008 Holding(s) in Legal and General Group plc (Group) Company interest in 5,115,827 Ordinary 5p shares 29 August 2008 Half-yearly Interim Results for half year to 30 June Report 2008 4 September 2008 Director/PDMR Graham Kettleborough purchased 10,000 Shareholding Ordinary 5p shares 5 September 2008 Director/PDMR Peter Wright purchased 20,000 Ordinary 5p Shareholding shares 17 September 2008 Director/PDMR Peter Mason purchased 15,000 Ordinary 5p Shareholding shares 24 September 2008 Transaction in Chesnara plc purchased 225,000 Ordinary Own Shares 5p shares and transferred these to Treasury 25 September 2008 Holding(s) in Artemis Investment Management Limited Company interest in 7,627,046 Ordinary 5p shares 25 September 2008 Transaction in Chesnara plc purchased 40,121 Ordinary 5p Own Shares shares and transferred these to Treasury 30 September 2008 Transaction in Chesnara plc purchased 36,892 Ordinary 5p Own Shares shares and transferred these to Treasury 6 October 2008 Transaction in Chesnara plc purchased 362,261 Ordinary Own Shares 5p shares and transferred these to Treasury 7 October 2008 Transaction in Chesnara plc purchased 250,000 Ordinary Own Shares 5p shares and transferred these to Treasury 10 October 2008 Holding(s) in Allianz SE interest in 12,178,715 Company Ordinary 5p shares 13 October 2008 Transaction in Chesnara plc purchased 250,000 Ordinary Own Shares 5p shares and transferred these to Treasury 17 October 2008 Statement re: Irrevocable agreement with Panmure Gordon Share Buy-back to repurchase Chesnara plc shares. Agreement 24 October 2008 Transaction in Chesnara plc purchased 90,469 Ordinary 5p Own Shares shares and transferred these to Treasury 29 October 2008 Transaction in Chesnara plc purchased 175,000 Ordinary Own Shares 5p shares and transferred these to Treasury 30 October 2008 Transaction in Chesnara plc purchased 50,000 Ordinary 5p Own Shares shares and transferred these to Treasury 30 October 2008 Transaction in Chesnara plc purchased 708,751 Ordinary Own Shares 5p shares and transferred these to Treasury 3 November 2008 Holding(s) in Allianz SE interest in 11,195,648 Company Ordinary 5p shares 3 November 2008 Transaction in Chesnara plc purchased 50,000 Ordinary 5p Own Shares shares and transferred these to Treasury 4 November 2008 Price Monitoring Price Monitoring Extension Extension 4 November 2008 Second Price Price Monitoring Extension Monitoring Extension 18 November 2008 Transaction in Chesnara plc purchased 151,700 Ordinary Own Shares 5p shares and transferred these to Treasury 19 November 2008 Interim Interim Management Statement for third Management quarter 2008 Statement 21 November 2008 Transaction in Chesnara plc purchased 706,000 Ordinary Own Shares 5p shares and transferred these to Treasury 3 December 2008 Holding(s) in Ameriprise Financial Inc. and its group Company interest in 10,163,397 Ordinary 5p shares 30 December 2008 Directorate Chesnara plc Board Changes Change

2. Documents Filed at Companies House

The company has submitted filings at Companies House:

* Special Resolutions passed at the AGM.

Details of these can be found on the on the Companies House website at www.companieshouse.com

3. Annual and Interim Financial Statements

The company's annual Report and Accounts for the year ended 31 December 2007 and the 2008 Interim Financial Statements are available on the company's website at www.chesnara.co.uk