Smart (J) & Co Regulatory News (SMJ)

J. SMART & CO (CONTRACTORS) PLC

28 CRAMOND ROAD SOUTH

EDINBURGH

EH4 6AB

Company Number: SC025130

ANNUAL INFORMATION UPDATE - YEAR TO 31 JANUARY 2012

In accordance with Prospectus Rule 5.2, J Smart & Co (Contractors) PLC ("the Company") announces that the following information has been published or made available to the public from 1 February 2011.

The information referred to in this announcement was up to date at the time the information was published but some information may now be out of date.

1. Announcements made via a Regulatory Information Service

25 March 2011 Half Yearly Report

1 June 2011 Interim Management Statement

3 November 2011 Final Results

15 November 2011 Notice of General Meeting

18 November 2011 Director/PDMR Shareholding

18 November 2011 Annual Financial Report

21 November 2011 Company Secretary Change

21 November 2011 Company Secretary Change

24 November 2011 Director/PDMR Shareholding

1 December 2011 Director/PDMR Shareholding

5 December 2011 Director/PDMR Shareholding

15 December 2011 Result of AGM and GM

16 December 2011 Interim Management Statement

21 December 2011 Directorate Change

5 January 2012 Directorate Change

10 January 2012 Director/PDMR Shareholding

10 January 2012 Total Voting Rights

11 January 2012 Director/PDMR Shareholding

23 January 2012 Transactions in Own Shares

25 January 2012 Director/PDMR Shareholding

Details of the regulatory announcements above can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.

2. Documents filed at Companies House

21 November 2011 Company Secretary Termination of Appointment

21 November 2011 Company Secretary Appointment

21 December 2011 Company Director Termination of Appointment

5 January 2012 Company Director Appointment

11 January 2012 Group Accounts year to 31 July 2011

19 January 2012 Annual Return

Copies of these documents can be obtained from Companies House, 4th Floor Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9FF.

3. Documents sent or made available to Shareholders

25 March 2011 Interim Report 6 months to 31 January 2011

15 November 2011 Proposed New Articles of Association

15 November 2011 Shareholders Circular

15 November 2011 Notice of General Meeting

15 November 2011 General Meeting Proxy Form

15 November 2011 Annual Report for the year to 31 July 2011

including Notice of Annual General Meeting

and Proxy Form

Copies of these documents can be obtained from the Company's website at www.jsmart.co.uk or at the National Storage Mechanism at www.hemscott.com/nsm.do.

Patricia Sweeney

Company Secretary

9 February 2012