Annual Information Update

Drax Group PLC 08 April 2008 08 April 2008 DRAX GROUP PLC ('Drax' or the 'Company') (Symbol: DRX) ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public for the 12 month period beginning 8 April 2007 and ending on 7 April 2008. 1. Accuracy of Information The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is 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. 2. Documents filed with the Registrar of Companies During the period, the following documents have been filed by the Company with the Registrar of Companies at Companies House Cardiff. Date Description 17/03/2008 Interim Accounts made up to 31/01/08 15/01/2008 Form 169 - Return by company puchasing its own shares 15/01/2008 Form 169 - Return by company puchasing its own shares 11/12/2007 Form 169 - Return by company puchasing its own shares 05/12/2007 Form 169 - Return by company puchasing its own shares 20/11/2007 Form 288c -Director's particulars changed 16/11/2007 Form 169 - Return by company puchasing its own shares 08/11/2007 Form 169 - Return by company puchasing its own shares 08/11/2007 Form 169 - Return by company puchasing its own shares 25/10/2007 Form 169 - Return by company puchasing its own shares 23/10/2007 Form 363s - Annual Return made up to 13/09/07 17/10/2007 Form 169 - Return by company puchasing its own shares 13/09/2007 Interim Accounts made upto 31/08/07 11/06/2007 Resolutions passed at AGM 01/06/2007 Form 288a - New Secretary appointed 01/06/2007 Secretary resigned 29/05/2007 Group of Companies' Accounts made up to 31/12/06 24/05/2007 Form 88(2)R - Return of Allotment of Shares 21/05/2007 Form 122 - Consolidation of Shares Copies of these documents may be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ e-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 3. Announcements made through a Regulatory Information Service During the period, the following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service. Date Regulatory headline 27/03/2008 Holding(s) in Company 27/03/2008 Holding(s) in Company 26/03/2008 Holding(s) in Company 25/03/2008 Holding(s) in Company 20/03/2008 Holding(s) in Company 18/03/2008 Holding(s) in Company 14/03/2008 Annual Report and Accounts 12/03/2008 Director/PDMR Shareholding 11/03/2008 Holding(s) in Company 04/03/2008 Directorate Change 04/03/2008 Directorate Change 04/03/2008 Final Results - Part Two 04/03/2008 Final Results - Part One 13/02/2008 Notice of Results and AGM 30/01/2008 Holding(s) in Company 30/01/2008 Holding(s) in Company 21/01/2008 Holding(s) in Company 14/01/2008 Holding(s) in Company 11/01/2008 Holding(s) in Company 10/01/2008 Holding(s) in Company 10/01/2008 Holding(s) in Company 10/01/2008 Holding(s) in Company 02/01/2008 Total Voting Rights 19/12/2007 Holding(s) in Company 18/12/2007 Directorate Change 18/12/2007 Trading Statement 13/12/2007 Transaction in Own Shares 13/12/2007 Notice of Trading Update 12/12/2007 Transaction in Own Shares 07/12/2007 Transaction in Own Shares 07/12/2007 Transaction in Own Shares 06/12/2007 Transaction in Own Shares 03/12/2007 Total Voting Rights 30/11/2007 Transaction in Own Shares 29/11/2007 Transaction in Own Shares 28/11/2007 Transaction in Own Shares 28/11/2007 Holding(s) in Company 27/11/2007 Transaction in Own Shares 23/11/2007 Transaction in Own Shares 22/11/2007 Transaction in Own Shares 22/11/2007 Transaction in Own Shares 21/11/2007 Transaction in Own Shares 20/11/2007 Transaction in Own Shares 19/11/2007 Transaction in Own Shares 12/11/2007 Transaction in Own Shares 09/11/2007 Transaction in Own Shares 09/11/2007 Holding(s) in Company 09/11/2007 Holding(s) in Company 08/11/2007 Transaction in Own Shares 06/11/2007 Transaction in Own Shares 06/11/2007 Transaction in Own Shares 05/11/2007 Transaction in Own Shares 02/11/2007 Transaction in Own Shares 01/11/2007 Transaction in Own Shares 01/11/2007 Holding(s) in Company 01/11/2007 Total Voting Rights 31/10/2007 Holding(s) in Company-Amend 30/10/2007 Holding(s) in Company 29/10/2007 Holding(s) in Company 24/10/2007 Transaction in Own Shares 24/10/2007 Transaction in Own Shares 23/10/2007 Transaction in Own Shares 22/10/2007 Transaction in Own Shares 19/10/2007 Transaction in Own Shares 18/10/2007 Transaction in Own Shares 17/10/2007 Transaction in Own Shares 16/10/2007 Transaction in Own Shares 16/10/2007 Holding(s) in Company 15/10/2007 Transaction in Own Shares 15/10/2007 Holding(s) in Company 15/10/2007 Holding(s) in Company 15/10/2007 Holding(s) in Company 12/10/2007 Transaction in Own Shares 11/10/2007 Transaction in Own Shares 11/10/2007 Holding(s) in Company 10/10/2007 Transaction in Own Shares 09/10/2007 Transaction in Own Shares 08/10/2007 Transaction in Own Shares 04/10/2007 Transaction in Own Shares 03/10/2007 Transaction in Own Shares 03/10/2007 Transaction in Own Shares 02/10/2007 Transaction in Own Shares 02/10/2007 Total Voting Rights 01/10/2007 Holding(s) in Company 28/09/2007 Transaction in Own Shares 27/09/2007 Transaction in Own Shares 26/09/2007 Transaction in Own Shares 26/09/2007 Change to Director details 25/09/2007 Transaction in Own Shares 24/09/2007 Transaction in Own Shares 24/09/2007 Transaction in Own Shares 24/09/2007 Holding(s) in Company 21/09/2007 Transaction in Own Shares 21/09/2007 Holding(s) in Company 20/09/2007 Transaction in Own Shares 19/09/2007 Transaction in Own Shares 18/09/2007 Transaction in Own Shares 17/09/2007 Transaction in Own Shares 14/09/2007 Transaction in Own Shares 13/09/2007 Transaction in Own Shares 13/09/2007 Transaction in Own Shares 13/09/2007 Div timetable & posting Amend 13/09/2007 Div dates & posting interim 13/09/2007 Holding(s) in Company 12/09/2007 Transaction in Own Shares 11/09/2007 Transaction in Own Shares 10/09/2007 Transaction in Own Shares 07/09/2007 Transaction in Own Shares 06/09/2007 Interim Results 03/09/2007 Notice of Interim Results 03/09/2007 Notice of Interim Results 20/08/2007 Holding(s) in Company 15/08/2007 Holding(s) in Company 02/08/2007 Holding(s) in Company 16/07/2007 Holding(s) in Company 29/06/2007 Trading Statement 20/06/2007 Holding(s) in Company 31/05/2007 Holding(s) in Company 30/05/2007 Change in Director's Details 11/05/2007 Director/PDMR Shareholding 11/05/2007 Director/PDMR Shareholding 10/05/2007 Change in Director's Details 02/05/2007 Holding(s) in Company 02/05/2007 Holding(s) in Company 26/04/2007 Result of AGM 26/04/2007 AGM Statement 25/04/2007 Analyst Site Visit 24/04/2007 Director/PDMR Shareholding 24/04/2007 Holding(s) in Company 16/04/2007 Holding(s) in Company 16/04/2007 Holding(s) in Company 12/04/2007 Additional Listing 10/04/2007 Holding(s) in Company 10/04/2007 Annual Information Update Copies of the announcements made can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews under name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk 4. Documents filed with the Financial Services Authority During the period, the following documents have been filed by the Company with the Financial Services Authority. Date Document 14/03/2008 Annual Report & Accounts 2007 14/03/2008 Circular to shareholders which contained the Notice of the Annual General Meeting 14/03/2008 Form of Proxy 14/03/2008 Proposed New Articles of Association 13/09/2007 Interim Report 2007 These documents may be viewed at: The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the Annual Report & Accounts 2007 and the Notice of Annual General Meeting can also be viewed on the Company's own website at http://www.draxgroup.plc.uk. All of the documents lodged with the UK Listing Authority are also available on request from the Company Secretary at the Company's registered office at Drax Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ. 5. Annual Information Update A copy of this Annual Information Update is available on request from the Company Secretary at the Company's registered office at: Drax Power Station PO Box 3 Selby North Yorkshire YO8 8PQ Philip Hudson Company Secretary 08 April 2008 -- ENDS -- This information is provided by RNS The company news service from the London Stock Exchange

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Drax Group (DRX)
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