Annual Information Update

Chamberlin & Hill PLC
06 July 2006


Chamberlin & Hill 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
15 June 2006.

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, http://www.chamberlin.co.uk

15 June 2006 - Final Results
20 March 2006 - Board Appointment - Tim Melville Hair
15 March 2006 - Completion of Transactions
5 January 2006 - Blocklisting Interim Review
13 December 2005 - Notification of Interest
13 December 2005 - Notification of Interest
12 December 2005 - Director's Dealings
8 December 2005 - Director's Dealings
30 November 2005 - Interim Results
11 October 2005 - Board Appointment - Francis Keith John Jackson
29 July 2005 - AGM Statement
15 July 2005 - Director's Dealings
15 July 2005 - Director's Dealings
14 July 2005 - Director's Dealings
14 July 2005 - Director's Dealings
12 July 2005 - Blocklisting Interim Review

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

5 July 2005 - Annual Report and Accounts 2005 and Notice of 2005 Annual General 
Meeting 19 December 2005 - Interim Report 2005

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 [phone], email at [e-mail])
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk


7 June 2006 - Form 288a re appointment of T Hair as a director
6 April 2006 - Form 288a re appointment of FKJ Jackson as a director
4 April 2006 - Form 288b re retirement of JK Bather as a director
5 October 2005 - Registration of Special Resolutions passed at AGM
23 August 2005 - Form 363 Annual Return

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any time, become out of date, due to changing circumstances.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 Chuckery Foundry, Walsall, West Midlands, WS1
2DU, United Kingdom, United Kingdom (Tel: [phone]).


Contact:       Simon Duckworth 01922 721411



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