Annual Information Update

4 Jan 2006 16:13

Fletcher King PLC04 January 2006 Fletcher King Plc Annual Information Update for the 12 months to 4 January 2006 in accordance withProspectus Rule 5.2. The following regulatory announcements were made via RNS, a RegulatoryInformation Service. Copies are available on the London Stock Exchange website. • January 21 2005 - Interim Results - Interim Results for the 6 months to 31 October 2004 • May 9 2005 - Holding(s) in Company - Notification of major interest in shares • June 8 2005 - Trading Statement - Trading update for the 12 months to 30 April 2005 • July 12 2005 - Final Results - Preliminary Announcement of results • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 13 2005 - Director/PDMR Shareholding - Exercise of share options • July 18 2005 - Additional Listing - Listing of additional shares re exercise of share options • July 20 2005 - Holding(s) in Company - Adjusted interest following issue of additional shares • July 20 2005 - Holding(s) in Company - Adjusted interest following issue of additional shares • July 20 2005 - Director/PDMR Shareholding - Sale of shares • July 22 2005 -Director/PDMR Shareholding - Sale of shares • July 28 2005 - Additional Listing - Block listing of remaining shares eligible to be issued on exercise of share options • August 9 2005 - Director/PDMR Shareholding - Sale of shares • August 11 2005 - Annual Report and Accounts - For the year ended 30 April 2005 • September 16 2005 - Director/PDMR Shareholding - Sale of shares • September 26 2005 - AGM Statement - Result of AGM Fletcher King Plc lodged with Companies House the following filings. Copies areavailable from Companies House. • Appointment and resignation of company secretary • Allotments of issued share capital • Annual accounts • Annual return Fletcher King Plc's Interim and Annual Reports are available from the company'sregistered office: Stratton House, Stratton Street, London W1J 8LA. Statement pursuant to Article 27(3) of the Prospectus Directive Regulation: itis possible that some of the information published or made available to thepublic is now out of date due to changed circumstances and/or subsequent events. This information is provided by RNS The company news service from the London Stock Exchange