Annual Information Update

Stanelco PLC 26 April 2007 Stanelco Plc (the 'Company') ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 30 March 2007. The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews and from the Company's website, www.stanelcoplc.com 30/03/2007 REG-Stanelco PLC Annual Report and Accounts 23/03/2007 REG-Stanelco PLC Notifiable Interest 21/03/2007 REG-Stanelco PLC Preliminary Results - Part 1 21/03/2007 REG-Stanelco PLC Preliminary Results - Part 2 14/03/2007 REG-Stanelco PLC Holding(s) in Company 26/02/2007 REG-Stanelco PLC Board Appointment - John Standen 23/02/2007 REG-Stanelco PLC Holding(s) in Company 30/01/2007 REG-Stanelco PLC Notice of Results 18/12/2006 REG-Stanelco PLC Total Voting Rights 08/12/2006 REG-Stanelco PLC Notifiable Interest 28/11/2006 REG-Stanelco PLC Notifiable Interest 17/11/2006 REG-Stanelco PLC Notifiable Interest 16/11/2006 REG-Stanelco PLC Notifiable Interest 14/11/2006 REG-Stanelco PLC Directorate Change - Ian Balchin and Howard White cease 14/11/2006 REG-Stanelco PLC Director/PDMR Shareholding 14/11/2006 REG-Stanelco PLC Notifiable Interest 14/11/2006 REG-Stanelco PLC Notifiable Interest 10/11/2006 REG-Stanelco PLC Holding(s) in Company 09/11/2006 REG-Stanelco PLC Notifiable Interest 08/11/2006 REG-Stanelco PLC Notifiable Interest 07/11/2006 REG-Stanelco PLC Issue of Equity 06/11/2006 REG-Stanelco PLC Result of EGM 03/11/2006 REG-Stanelco PLC Notifiable Interest 03/11/2006 REG-Stanelco PLC Open Offer Result - Amendment 02/11/2006 REG-Stanelco PLC Open Offer Result 31/10/2006 REG-Stanelco PLC Notifiable Interest 17/10/2006 REG-Stanelco PLC Notifiable Interest 17/10/2006 REG-Stanelco PLC Notifiable Interest 16/10/2006 REG-Stanelco PLC Notifiable Interest 12/10/2006 REG-Stanelco PLC Doc re. Posting of Prospectus 11/10/2006 REG-Stanelco PLC Notifiable Interest 09/10/2006 REG-Stanelco PLC Proposed Placing & Open Offer - Part 1 09/10/2006 REG-Stanelco PLC Proposed Placing & Open Offer - Part 2 05/10/2006 REG-Stanelco PLC Financing Update 03/10/2006 REG-Stanelco PLC Statement re. Press Comment 08/09/2006 REG-Stanelco PLC Trading Statement 17/08/2006 REG-Stanelco PLC Trading Statement 16/08/2006 REG-Stanelco PLC Additional Listing - AMEND 14/08/2006 REG-Stanelco PLC Additional Listing 10/08/2006 REG-Stanelco PLC Re Contract 14/07/2006 REG-Stanelco PLC Interim Results - Replacement 14/07/2006 REG-Stanelco PLC Interim Results 02/06/2006 REG-Stanelco PLC New Ordinary Share Placing-Amendment 02/06/2006 REG-Stanelco PLC New Ordinary Share Placing 25/05/2006 REG-Stanelco PLC Wrap 100 FDA approval 16/05/2006 REG-Stanelco PLC Additional Listing 15/05/2006 REG-Stanelco PLC Appointment of Adviser 03/05/2006 REG-Stanelco PLC Notifiable Interest 02/05/2006 REG-Stanelco PLC Result of AGM 02/05/2006 REG-Stanelco PLC AGM Statement 10/04/2006 REG-Stanelco PLC Annual Report and Accounts 07/04/2006 REG-Stanelco PLC Additional Listing The following documents have been dispatched by the Company to holders of its securities during the year: 10 April 2006 - Annual Report and Accounts 2005 and Notice of 2006 Annual General Meeting 14 July 2006 - Interim Report 2006 12 October 2006 - Prospectus for Proposed Placing & Open Offer and change of accounting reference date to 31 December The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 11/12/2006 Form 363s Annual Return made up to 25/04/06 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 SA Shares Agreement OTC 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 Form 88(2)R Allotment of shares 30/11/2006 From 88(2)R Allotment of shares 28/11/2006 Form 288b Director resigned - Ian Balchin 28/11/2006 Form 288b Director resigned - Howard White 24/11/2006 Form 225 Accounting reference date extended from 31/10/06 to 31 /12/06 25/08/2006 Form 288b Director resigned - Robert Boardman 25/08/2006 Form 288a Director appointed - Clive Warner 25/08/2006 Form 288b Director resigned - Robert Duggan 25/08/2006 Form 288b Director resigned - Graham Whitchurch 25/08/2006 Form 288b Director resigned - Terry Robins 23/06/2006 AA Group of Companies' Accounts made up to 31/10/05 In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. Copies of information released can be obtained through the Company Secretary at the Company's Registered Office at Starpol technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL,United Kingdom (Tel: (02380) 867100). Contact: Robert Duggan 02830 867100 This information is provided by RNS The company news service from the London Stock Exchange

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