Marshalls Regulatory News (MSLH)

16 Apr 2007 14:45

Marshalls PLC16 April 2007 Annual Information Update for the 12 months up to and including 13 April 2007 In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the previous 12 month period from29 April 2006 to 13 April 2007. 1. RNS Announcements Date of Publication RNS Headline 3 April 2007 Director/PDMR Shareholding16 March 2007 Director Declaration16 March 2007 Director/PDMR Shareholding9 March 2007 Final Results6 March 2007 Director/PDMR Shareholding26 February 2007 Holding(s) in Company26 February 2007 Holding(s) in Company7 February 2007 Director/PDMR Shareholding17 January 2007 Holding(s) in Company12 January 2007 Director/PDMR Shareholding8 January 2007 Trading Statement21 December 2006 Total Voting Rights21 December 2006 Holding(s) in Company4 December 2006 Director/PDMR Shareholding7 November 2006 Holding(s) in Company6 November 2006 Holding(s) in Company17 October 2006 Holding(s) in Company8 September 2006 Interim Results7 August 2006 Holding(s) in Company10 July 2006 Blocklisting Interim Review7 July 2006 Trading Statement7 June 2006 Director/PDMR Shareholding24 May 2006 AGM Statement22 May 2006 Holding(s) in Company28 April 2006 Annual Information Update Details of all regulatory announcements for Marshalls plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com. 2. Documents filed with Companies House Date Document Filed 23 June 2006 Memorandum and Articles of Association20 June 2006 Annual General Meeting Special Resolutions15 June 2006 Annual Report to 31 December 200515 June 2006 363s Annual Return Copies of these documents can be found on the Companies House Website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown Way, CardiffCF14 3UZ. 3. Documents published or sent to shareholders Date Documents Published 13 April 2007 Annual Report for year ended 31 December 200613 April 2007 Notice of Annual General Meeting13 September 2006 Interim Report for six months ended 30 June 2006 In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the Company's registeredoffice: Marshalls plcBirkby GrangeBirkby Hall RoadHuddersfieldHD2 2YA 16 April 2007 This information is provided by RNS The company news service from the London Stock Exchange