Annual Information Update

Guinness Peat Group PLC 11 May 2007 GUINNESS PEAT GROUP plc In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out below a brief description of information which has been published or made available to the public by GPG during the twelve month period to 11 May 2007. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements. Announcements made via a Regulatory Information Service (or local equivalent in New Zealand and Australia) See attached schedule. The text of these announcements can be found on GPG's website at www.gpgplc.com or, for announcements relating to the New Zealand government's tax proposals, the GPG New Zealand office's website address is gpg.co.nz. UK announcements can also be found on the London Stock Exchange's website at www.londonstockexchange.com. Similarly, the New Zealand and Australian announcements can also be found on www.nzx.com and www.asx.com.au respectively. Documents filed at UK Companies House During the twelve month period to 11 May 2007, GPG has submitted filings to Companies House in the UK of the Company's Annual Return, Annual Report & Accounts for 2005, allotment of shares and the special resolutions passed at the 2006 Annual General Meeting. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or (for subscribers only) through Companies House Direct at www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can be downloaded from its website at www.gpgplc.com. Enquiries: Richard Russell Company Secretary Tel: 00 44 20 7484 3370 Date: 11 May 2007 Guinness Peat Group plc Annual Information Update 2006/2007 Date of Filing Date of Publication (if different) Ref Topic LSE NZX ASX NZX ASX Location No 1 Annual Information Update for 2005/06 17/05/2006 2 Commentary re NZ tax proposals 17/05/2006 17/05/2006 17/05/2006 On Company's NZ website 3 Schedule 11 - Change of Directors 24/05/2006 24/05/2006 24/05/2006 25/05/2006 Interests in Subsidiary Company in Capral Aluminium Ltd 4 Form 605 Notice of Ceasing to be a 26/05/2006 On Company website Substantial Holder in Webster Ltd 5 2006 Scrip Dividend Alternative 26/05/2006 26/05/2006 26/05/2006 29/05/2006 29/05/2006 On Company website 6 Form 604 Notice of Change of Interests of 29/05/2006 On Company website Substantial holder in CPI Group Ltd 7 Appendix 3B 2006 Scrip Dividend Issue 29/05/2006 Duplicates No. 5 8 Directors Share Interests 31/05/2006 31/05/2006 31/05/2006 01/06/2006 01/06/2006 On Company website 9 Appendix 3Y Change of Directors Interest 29/05/2006 Duplicates No.8 notice x 5 10 Form 604 Notice of Change of Interests of 13/06/2006 On Company website Substantial Holder in Australian Wealth Management Ltd 11 Results of Annual General Meeting 13/06/2006 13/06/2006 13/06/2006 14/06/2006 14/06/2006 On Company website 12 Appendix 3B re Capitalisation Issue 2006 14/06/2006 Duplicates No. 11 13 Availability at the DVF of a copy of the 16/06/2006 16/06/2006 16/06/2006 19/06/2006 19/06/2006 two special resolutions passed at the AGM 14 Form 603 Notice of Initial Substantial 26/06/2006 On Company website Holder in Stadium Australia Ltd 15 2006 Capitalisation Issue 30/06/2006 30/06/2006 30/06/2006 03/07/2006 03/07/2006 On Company website 16 Directors' Interests 03/07/2006 03/07/2006 04/07/2006 On Company website 17 Appendix 3Y Change of Directors Interest 04/07/2006 Duplicates No. 16 notice x 5 18 Form 604 Notice of Change of Interest of 06/07/2006 On Company website Substantial Holder in MYOB Ltd 19 Update on Proposed tax changes for NZ 12/07/2006 12/07/2006 12/07/2006 13/07/2006 13/07/2006 On Company's NZ Shareholders of GPG website 20 Proposed Issue of Capital Notes in NZ 24/07/2006 24/07/2006 24/07/2006 On Company website 21 Proposed issue of New Capital Notes by GPG 01/08/2006 01/08/2006 01/08/2006 02/08/2006 02/08/2006 On Company website Finance plc :summary of GPG investment portfolio at 30/06/2006 22 Notice of EGM: Proposed Issue of Capital 04/08/2006 04/08/2006 04/08/2006 07/08/2006 07/08/2006 On Company website notes in NZ 23 Availability at DVF of Circular convening 09/08/2006 EGM to approve new issue of Capital Notes 24 Form 604 Notice of Change of Interest of 18/08/2006 On Company website Substantial Holder in Tattersalls Ltd 25 Coats Group Limited Half-year Results 30/08/2006 30/08/2006 30/08/2006 31/08/2006 31/08/2006 On Company website 26 Guinness Peat Group plc Half-year Results 30/08/2006 30/08/2006 30/08/2006 31/08/2006 31/08/2006 On Company website 27 Results of EGM 31/08/2006 31/08/2006 31/08/2006 01/09/2006 01/09/2006 On Company website 28 GPG Finance plc 2006 Capital Note Offer 04/09/2006 04/09/2006 04/09/2006 On Company website and Exchange Offer Allotment 29 Form 604 Notice of Change of Interests of 12/09/2006 On Company website Substantial Holders in Bluestone Tin Ltd 30 Form 604 Notice of Change of Interests of 13/09/2006 On Company website Substantial Holders in MYOB Ltd 31 GPG Underwriting of Tower Australia Group 20/09/2006 20/09/2006 20/09/2006 21/09/2006 21/09/2006 On Company website Ltd share issue 32 Availability on the DVF of GPG's Interim 28/09/2006 Report 33 Issue of New Capital Notes by GPG Finance 02/10/2006 02/10/2006 02/10/2006 On Company website plc 34 Form 604 Notice of Change of Interests of 03/10/2006 On Company website Substantial Holders in MYOB Ltd 35 Form 604 Notice of Change of Interests of 05/10/2006 On Company website Substantial Holders in MYOB Ltd 36 Update on Proposed tax changes for NZ 06/10/2006 06/10/2006 06/10/2006 09/10/2006 On Company's NZ Shareholders of GPG website 37 Form 604 Notice of Change of Interests of 09/10/2006 On Company website Substantial Holders in ABB Grain Ltd 38 Form 605 Notice of Ceasing to be a 17/10/2006 On Company website Substantial Holder in Tattersalls Ltd 39 Form 603 Notice of Initial Substantial 25/10/2006 On Company website Holders in Gosford Quarry Holdings Ltd 40 Appendix 3B re Grant of options 06/11/2006 41 Directors' Interests 13/11/2006 13/11/2006 14/11/2006 On Company website 42 Appendix 3Y re Change in Director's 14/11/2006 Duplicates No. 41 Interests 43 Form 604 Notice of Change of Interests of 20/11/2006 On Company website Substantial Holders in Maryborough Sugar Factory Ltd 44 Form 604 Notice of Change of Interests of 20/11/2006 On Company website Substantial Holders in Stadium Australia Ltd 45 Form 603 Notice of Initial Substantial 24/11/2006 On Company website Holders in Tower Australia Group Ltd 46 Form 605 Notice of Ceasing to be a 30/11/2006 On Company website Substantial Holder in CPI Group Ltd 47 Update on Proposed tax changes for NZ 18/12/2006 18/12/2006 18/12/2006 19/12/2006 19/12/2006 On Company's NZ Shareholders of GPG website 48 Total Voting Rights 18/12/2006 18/12/2006 18/12/2006 19/12/2006 19/12/2006 Superseded by No. 51 49 Appendix 3B re shares issued on exercise 19/12/2006 of options 50 Form 604 Notice of Change of Interests of 20/12/2006 On Company website Substantial Holders in Tower Australia Group Ltd 51 Total Voting Rights 20/12/2006 20/12/2006 20/12/2006 21/12/006 21/12/2006 On Company website 52 Appendix 3B re shares issued on exercise 21/12/2006 of options 53 Form 604 Notice of Change of Interests of 04/01/2007 On Company website Substantial holder in Bluestone Tin Ltd 54 Form 604 Notice of Change of Interests of 05/01/2007 On Company website Substantial holder in Gosford Quarry Holdings Ltd 55 Form 604 Notice of Change of Interests of 11/01/2007 On Company website Substantial holder in Maryborough Sugar Factory Ltd 56 Form 604 Notice of Change of Interests of 26/02/2007 On Company website Substantial holder in Tandou Ltd 57 Preliminary GPG Final Results for 2006 27/02/2007 27/02/2007 27/02/2007 On Company website 58 Preliminary Coats' Final Results for 2006 27/02/2007 27/02/2007 27/02/2007 On Company website 59 Grant of Share Options 12/03/2007 12/03/2007 12/03/2007 13/03/2007 13/03/2007 On Company website 60 Appendix 3B re grant of options 13/03/2007 Duplicates No. 57 61 Appendix 3Y re acquisition by two GPG 29/03/2007 See No. 65 directors of Convertible Notes issued by Capral Aluminium Ltd 62 Total Voting Rights 30/03/2007 30/03/2007 30/03/2007 02/04/2007 02/04/2007 On Company website 63 Notification of Major Holding of Shares 30/03/2007 On Company website 64 GPG Preliminary Final Results : 30/03/2007 30/03/2007 30/03/2007 02/04/2007 02/04/2007 confirmation of consistency with audited Annual Report 65 Directors' Dealings 03/04/2007 03/04/2007 03/04/2007 04/04/2007 04/04/2007 On Company website 66 Appendix 3B re exercise of options 05/04/2007 Duplicates No. 63 67 Major Holding in Company 11/04/2007 On Company website 68 Release of PDF version of Annual Report, 13/04/2007 Summarised Report and Circular to the NZX 69 Release of PDF version of Annual Report, 13/04/2007 Summarised Report and Circular to the AZX 70 Director's Interest 13/04/2007 13/04/2007 On Company website 71 Availability on the DVF of Annual Report, 16/04/2007 Summarised Report, Circular and associated forms 72 Appendix 3B re Director's interests 16/04/2007 Duplicates No. 67 73 Appendix 3B re issue of shares on 19/04/2007 exercises of options 74 Sale of Investment 19/04/2007 19/04/2007 19/04/2007 On Company website 75 Form 603 Notice of ceasing to be a 19/04/2007 On Company website substantial holder in Australian Wealth Management Ltd 76 Sales and purchase of shares in Capral 27/04/2007 27/04/2007 27/04/2007 28/04/2007 28/04/2007 On Company website Aluminium Ltd by a GPG director 77 Total Voting Rights 30/04/2007 30/04/2007 30/04/2007 01/05/2007 01/05/2007 On Company website 78 Form 604 Notice of Change of Interests of 07/05/2007 On Company website Substantial holder in Metals X Ltd 79 Disclosure of Interest in Shares pursuant 08/05/2007 On Company website to Rule 8 of the Takeover Code 80 Substantial Security Holder Notice re 11/05/2007 On Company website Turners & Growers Ltd 1) GPG's website address is www.gpgplc.com. 2) The Company's New Zealand website address is gpg.co.nz for announcements relating to the NZ government's tax proposals. 3) Some of the above information is now out of date, and may have been superseded by subsequent announcements. This information is provided by RNS The company news service from the London Stock Exchange

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