Annual Information Update

31 May 2006 14:20

Northern Electric PLC31 May 2006 ANNUAL INFORMATION UPDATE FOR NORTHERN ELECTRIC PLC In accordance with the requirements of the Prospectus Rule 5.2 and followingpublication of the Annual Report and Accounts for the year ended 31 December2005, Northern Electric plc is submitting its Annual Information Update for the12 months to 31 May 2006. 1. Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange viaRNS, a Regulatory Information Service. The full announcements can be found onthe website www.londonstockexchange.com. Release Date Announcement Headline21 June 2005 Annual Report and Accounts27 June 2005 Statement re. Interim Accounts24 August 2005 Dividend Declaration26 August 2005 Directorate Change28 October 2005 Interim Results16 February 2006 Dividend Declaration25 April 2006 Final Results 2. Documents filed with the Financial Services Authority The document listed below was filed with the Financial Services Authority. Thefull document can be viewed at the UK Listing Authority's Document ViewingFacility at Financial Services Authority, 25 The North Colonnade, Canary Wharf,London, E14 5HS (telephone 020 7066 8224). Date Document21 June 2005 Annual Report and Accounts 3. Documents filed at Companies House The documents listed below were filed at Companies House. Copies of thedocuments can be obtained from The Registrar, Companies House, Crown Way,Cardiff, CF14 3UZ (telephone 0870 333 3636). Date Document10 June 2005 Annual Report and Accounts14 September 2005 Form 288b - Resignation of Director3 May 2006 Annual Report and Accounts4 May 2006 Form 363s - Annual Return 4. Documents sent to shareholders The document listed below was sent to shareholders. Copies of the document canbe obtained from the Company Secretary, Lloyds Court, 78 Grey Street, Newcastleupon Tyne, NE1 6AF. Date Document19 May 2006 Annual Report and Accounts (including Notice of 2006 Annual General Meeting) This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Furthermore, such information mayhave been prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. This annual information update does notconstitute an offer of any securities addressed to any person and should not berelied on by any person. Enquiries:John ElliottCompany SecretaryLloyds Court78 Grey StreetNewcastle upon TyneNE1 6AFTel. 0191 223 5103 This information is provided by RNS The company news service from the London Stock Exchange