Annual Information Update

31 Oct 2005 16:51

Berkeley Berry Birch PLC31 October 2005 Berkeley Berry Birch plc Annual Information Update for the 12 months ended 31 October 2005 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months ended 31October 2005. The information referred to in this update was correct at the time the information was published but some information may now be out-of-date. 1. Regulatory Information Service Announcements The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews, or fromthe Company website, www.bbb.co.uk. Date Headline 18/11/2004 Interim Results30/11/2004 Director Shareholding10/12/2004 Regulatory Investigation23/12/2004 Director Shareholding23/12/2004 Director Shareholding25/01/2005 Board Changes08/02/2005 Director Declaration09/02/2005 Director Declaration02/03/2005 Board Appointment14/03/2005 Board Changes01/04/2005 Regulatory Investigation04/04/2005 FSA Update/Current Trading25/04/2005 FSA Update/Regulatory Capital17/05/2005 Board Change08/06/2005 Closure of Subsidiary29/07/2005 Final Results06/10/2005 Directorate Change 2. Documents filed at Companies House The Company has made the following filings with Companies House: Date Information 24/01/2005 Resignation of Director01/02/2005 Appointment of Director01/02/2005 Appointment of Director01/02/2005 Resignation of Director09/03/2005 Resignation of Director25/04/2005 Resignation of Company Secretary17/05/2005 Resignation of Director08/06/2005 Appointment of Company Secretary20/06/2005 Return made up to 17/06/200506/10/2005 Appointment of Director Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. 3. Documents Published and Sent to Shareholders The Annual Report and Accounts for the year ended 31 March 2005 has been postedto shareholders. A copy can be viewed on the Company's website, www.bbb.co.uk.Printed copies are available on request from the Company Secretary, BerkeleyBerry Birch plc, Eaton House, 1 Eaton Road, Coventry CV1 2FJ. The 2004 Interim Report was also posted to shareholders and a copy can be viewedon the Company's website. Further information is available regarding the Company and its activities on thewebsite: www.bbb.co.uk. Mark OliverCompany Secretary 31 October 2005 This information is provided by RNS The company news service from the London Stock Exchange