Annual Information Update

Stanelco PLC
07 April 2008

7 April 2008

                          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 2
April 2008.



The information referred to in this update was up to date at the time the
information was published but is not necessarily now up to date due to changing
circumstances.



The following UK regulatory announcements have been made via a Regulatory
Information Service:



02/04/2008 - Stanelco PLC Posting of Annual Report

14/03/2008 - Stanelco PLC Preliminary Results

06/03/2008 - Stanelco PLC Holding(s) in Company

03/03/2008 - Stanelco PLC Holding(s) in Company

29/02/2008 - Stanelco PLC Speculation re plastics

07/02/2008 - Stanelco PLC Notifiable Interest

04/02/2008 - Stanelco PLC Holding(s) in Company

01/02/2008 - Stanelco PLC Holding(s) in Company

30/01/2008 - Stanelco PLC Notifiable Interest

30/01/2008 - Stanelco PLC Notifiable Interest

28/01/2008 - Stanelco PLC Notifiable Interest

21/01/2008 - Stanelco PLC Notifiable Interest

17/01/2008 - Stanelco PLC Notifiable Interest

15/01/2008 - Stanelco PLC Notifiable Interest

14/01/2008 - Stanelco PLC Pre Close Update

09/01/2008 - Stanelco PLC Holding(s) in Company

25/09/2007 - Stanelco PLC Notifiable Interest

10/09/2007 - Stanelco PLC Interim Results

28/08/2007 - Stanelco PLC Notifiable Interest

30/07/2007 - Stanelco PLC Notifiable Interest

30/07/2007 - Stanelco PLC Notifiable Interest

27/07/2007 - Stanelco PLC Notifiable Interest

06/07/2007 - Stanelco PLC Trading Statement

05/07/2007 - Stanelco PLC Director Dealings

29/06/2007 - Stanelco PLC Total Voting Rights

06/06/2007 - Stanelco PLC Additional Listing

29/05/2007 - Stanelco PLC Disposal of Assets

29/05/2007 - Stanelco PLC Trading Statement

27/04/2007 - Stanelco PLC Result of AGM

27/04/2007 - Stanelco PLC Directorate Change

26/04/2007 - Stanelco PLC Annual Information Update

13/04/2007 - Stanelco PLC Director's Dealing

13/04/2007 - Stanelco PLC Directorate Change



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



The following documents have been dispatched by the Company to holders of its
securities during the year:



31 March 2008 - Annual Report and Accounts 2007 and Notice of 2008 Annual
General Meeting

10 September 2007 - Interim Report 2007

30 March 2007 - Annual Report and Accounts 2006 and Notice of 2007 Annual
General Meeting



A copy of these documents can be obtained from the Company's website,
www.stanelcoplc.com



The Company has also made the following filings with Companies House:



30/11/07 Form 288a Appointment of secretary - Clive H Warner

30/11/07 Form 288b Terminating appointment as secretary - Robert E Duggan

15/08/07 Form 288b Terminating appointment as director - Philip A Lovegrove

09/08/07 Print of ordinary and special resolutions passed on 27 April 2007 and
amended Articles of Association

09/08/07 Annual Return form 363 made up to 25 April 2007

09/08/07 Form 288a Appointment of director - John F Standen

09/08/07 Form 88(2) Allotment of shares (12 June 2007)

09/08/07 Form 88(2) Allotment of shares (7 Novemeber 2006)

09/08/07 Form 88(2) Allotment of shares (14 August 2006)

09/08/07 Form 88(2) Allotment of shares (8 August 2006)

09/08/07 Form 88(2) Allotment of shares (8 June 2006)

09/08/07 Form 88(2) Allotment of shares (24 May 2006)

09/08/07 Form 123 Increase of share capital (6 Nov 2006)

09/08/07 Form 123 Increase of share capital (2 May 2006)

09/08/07 Form 123 Increase of share capital (22 April 2005)

27/04/07 Form 2881 Appointment of director - Paul R Mines

27/04/07 Form 288b Terminating appointment as director - Paul R Mines

16/04/07 Form 288a Appointment of director - Paul R Mines

12/04/07 Form 288b Terminating appointment as director - Martin J Wagner

02/04/07 Form 288c Change of particulars for director - Elizabeth J Filkin



Copies of these documents can be obtained from Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ (Telephone [phone], email at
[e-mail]) or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk



Contact:  Clive Warner 02830 867100






                      This information is provided by RNS
            The company news service from the London Stock Exchange               DZGRZM