Annual Information Update

2 May 2006 15:13

Cheltenham & Gloucester PLC02 May 2006 CHELTENHAM & GLOUCESTER PLC FSA ANNUAL INFORMATION UPDATE (AIU) This AIU is required by and is being made pursuant to prospectus rule 5.2 andnot for any other purposes and neither the Company, or any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information which it contains. Thisinformation is not necessarily up to date at the date of this AIU and theCompany does not undertake any obligation to update the information in future.Furthermore, this information may have been prepared in accordance with the lawsor regulations of a particular jurisdiction and may not comply with or meet therelevant standards of disclosure in any other jurisdiction. This AIU does notconstitute an offer of any securities addressed to any person and should not berelied on by any person. Section 1 Regulatory Information Service/The London Stock Exchange AVS Brief description of information published and where Date ofnumber details can be obtained publication (Note 1 below refers) (Note 2 below refers) 205024 Notification relating to directors' interests in shares 23/03/05 - Share Plan 673526 Notification relating to directors' interests in shares 22/04/05 - Share Plan and lapse of Options 752053 Notification relating to directors' interests in shares 27/04/05 - Grant of Options 060479 Notification relating to directors' interests in shares 29/04/05 - Share Plan 100875 Notification relating to directors' interests in shares 06/05/05 - Share Plan / Dividend reinvestment 493485 Notification relating to directors' interests in shares 11/05/05 - R D Hunkin 068305 Notification relating to directors' interests in shares 24/05/05 - Share Plan 126773 Notification relating to directors' interests in shares 06/06/05 - M F Mitchell, R D Hunkin 035735 Notification relating to directors' interests in shares 22/06/05 - Share Plan 875849 Notification relating directors' interests in shares 22/07/05 - Share Plan 080074 Notification relating to directors' interests in Shares 11/08/05 - J C Pain 136118 Notification relating to directors' interests in shares 24/08/05 - Share Plan 024272 Notification relating to change of director 09/09/05 - R D Hunkin 216911 Notification relating to directors' interest in shares 22/09/05 - Share Plan 056362 Notification relating to change of director 26/09/05 - M J Gibbard 749395 Notification relating to directors' interests in shares 07/10/05 - Share Plan / Dividend reinvestment 438194 Notification relating to directors' interests in shares 25/10/05 - Share Plan 514604 Notification relating to directors' interests in shares 23/11/05 - Share Plan 401259 Notification relating to directors' interests in shares 22/12/05 - Share Plan 967706 Notification relating to directors' interests in shares 28/12/05 - M F Mitchell 342244 Notification of change of director 20/01/06 - D S Pope 865271 Notification relating to directors' interests in shares 25/01/06 - Share Plan and Bonus/Performance Shares 774232 Notification relating to directors' interests in shares 22/02/06 - Share Plan 601124 Notification relating to directors' interests in shares 22/03/06 - Share Plan 705209 Notification relating to directors' interests in shares 23/03/06 - Lapse of Options Section 2 Registrar of Companies (ROC) Form Brief description of information published and where Date ofdescription details can be obtained publication (Note 1 below refers) AA Annual Accounts 30/03/05 363 Annual Return 19/04/2005 288b Resignation of director 13/06/2005 - DPP Pritchard 288b Resignation of director 16/09/2005 - RD Hunkin 288c Change of director's particulars 20/10/2005 RES01 Resolution 14/12/2005 88(2) R Return of allotment of shares 14/12/2005 123 Notice of increase in capital 14/12/2005 288b Resignation of director 22/12/2005 - MG Gibbard Note1 Further details about the information published by Cheltenham & Gloucester plcmay be obtained from the Company Secretary, Cheltenham & Gloucester plc, BarnettWay, Gloucester, GL4 3RL Note 2 The matters in Section 1 and, where appropriate, in Section 2 were notified to aRegulatory Information Service (RIS) Note 3 This annual information update relates to the period from 1 March 2005 to 1April 2006 END This information is provided by RNS The company news service from the London Stock Exchange