Annual Information Update

Derwent Valley Holdings PLC
03 May 2006



                  Derwent Valley Holdings plc (the "Company")

         Annual Information Update for the 12 months up to 2nd May 2006


This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below
herein.  The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future.  Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction.  Neither this annual information
update, nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.

1.                  Regulatory announcements

The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months.  Copies of these
announcements can be viewed at the London Stock Exchange's website at
www.londonstockexchange.com/en-gb/pricesnew/marketnews under code DWV and at the
Company's website at 
http://www.derwentvalley.co.uk/investor_relations_menu/share_price_performance/shareheader/default2/default2.htm.

Date of Publication                             Regulatory Headline

26/04/2006                                      Blocklisting Interim Review

28/03/2006                                      Directorate Change

21/03/2006                                      Final Results

07/03/2006                                      Holding(s) in Company

31/01/2006                                      Notice of Results

04/01/2006                                      Director/PDMR Shareholding

25/11/2005                                      Holding(s) in Company

31/10/2005                                      Blocklisting Interim Review

23/09/2005                                      Director/PDMR Shareholding

06/09/2005                                      Interim Results

06/09/2005                                      Development Funding

01/07/2005                                      Property Acquisition

17/06/2005                                      Director Shareholding

17/06/2005                                      Director Shareholding

19/05/2005                                      AGM Statement

03/05/2005                                      Blocklisting Interim Review





2.     Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months.  Copies of these
documents may be obtained from Companies House:

Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: [e-mail]

or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.

Date of Filing         Document Type            Brief Description

11/11/2005             88(2)R                   Allotment of 47,250 share

17/08/2005             88(2)R                   Allotment of 101,750 shares

04/07/2005             363S                     Annual return to 1st June 2005

28/06/2005             AA                       2004 annual report and accounts

27/05/2005             RES 09                   Special business resolutions passed at the annual
                                                general meeting on 19th May 2005.





3.       Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months.  These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS.  Copies of these documents are also
available on request from the Company's registered office at 25 Savile Row,
London, W1S 2ER.

Date of Publication                             Document


20/04/2006                                      2005 Annual report and accounts

14/09/2005                                      2005 Interim report


A copy of this annual information update is available on request from the
Company's registered office at:

25 Savile Row
London
W1S 2ER

For further information, please contact:      T J Kite
                                              Company Secretary
                                              Telephone: [phone]

2nd May 2006




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