Annual Information Update

Annual Information Update for Chesnara plc

In accordance with section 5.2 of the FSA Prospectus Rules, this Update
provides a description of all the information made public by Chesnara plc in
the period 1 January 2007 to 31 December 2007.

The information referred to was correct at the time of publication but may now
be out of date.

1. Announcements made via a Regulatory Information Service

All the information referred to in this update can be view in the Financial
Information section of our website at www.chesnara.co.uk

Date of            Headline          Short Description                         
Publication                                                                    
                                                                               
5 January 2007     Director/PDMR     Graham Kettleborough sold 9,659 and       
                   Shareholding      purchased 10,000 Ordinary 5p shares       
                                                                               
10 January 2007    Re Contract       Contract with Capita Life and Pensions to 
                                     provide Insurance Administration Services.
                                                                               
22 February 2007   Holding(s) in     Legal and General Group plc interest in   
                   Company           3,381,967 ordinary 5p shares              
                                                                               
28 February 2007   Holding(s) in     Threadneedle Asset Management Holdings    
                   Company           Limited interest in 6,658,928 ordinary 5p 
                                     shares                                    
                                                                               
7 March 2007       Holding(s) in     Morgan Stanley Securities Limited interest
                   Company           in 3,242,751 ordinary 5p shares           
                                                                               
12 March 2007      Notice of Results Notice of Results Announcement            
                                                                               
12 March 2007      Notice of Results Notice of Results Announcement            
                   (Corrected)                                                 
                                                                               
19 March 2007      Holding(s) in     Lloyds TSB Group plc interest in 4,310,619
                   Company           ordinary 5p shares                        
                                                                               
20 March 2007      Holding(s) in     New Star Asset Management Ltd interest in 
                   Company           10,004,204 ordinary 5p shares             
                                                                               
21 March 2007      Holding(s) in     Allianz SE (including Veer Palthe Voute   
                   Company           NV) interest in 13,385,539 ordinary 5p    
                                     shares                                    
                                                                               
29 March 2007      Final Results     Final Results year to 31 December 2006    
                                                                               
4 April 2007       Holding(s) in     Lloyds TSB Group plc interest in 2,548,619
                   Company           ordinary 5p shares                        
                                                                               
10 April 2007      Annual            Description of all information made public
                   Information       by Chesnara plc in 2006                   
                   Updates                                                     
                                                                               
27 April 2007      Holding(s) in     Morgan Stanley Securities Limited interest
                   Company           reduced below 3%                          
                                                                               
11 May 2007        Result of AGM     Voting Results from AGM                   
                                                                               
20 June 2007       Holding(s) in     Axa SA Limited interest in 5,267,452      
                   Company           Ordinary 5p shares                        
                                                                               
26 June 2007       Holding(s) in     Axa SA Limited interest in 4,994,951      
                   Company           Ordinary 5p shares                        
                                                                               
11 July 2007       Holding(s) in     Allianz SE (including Veer Palthe Voute   
                   Company           NV) interest in 13,982,481 ordinary 5p    
                                     shares                                    
                                                                               
15 August 2007     Holding(s) in     Allianz SE (including Veer Palthe Voute   
                   Company           NV) interest in 14,747,195 ordinary 5p    
                                     shares                                    
                                                                               
20 August 2007     Notice of Results Notice of Interim Results Announcements.  
                                                                               
5 September 2007   Interim Results   Interim Results for half year to 30 June  
                                     2007                                      
                                                                               
8 November 2007    Director/PDMR     Graham Kettleborough purchased 6,000      
                   Shareholding      Ordinary 5p shares                        

2. Documents Filed at Companies House

The company has submitted filings at Companies House:

  * Special Resolutions passed at the AGM and EGM
   
Details of these can be found on the on the Companies House website at 
www.companieshouse.com

3. Annual and Interim Financial Statements

The company's annual Report and Accounts for the year ended 31 December 2006
and the 2007 Interim Financial Statements are available on the company's
website at www.chesnara.co.uk