Annual Information Update

Fletcher King PLC
04 January 2006

Fletcher King Plc

Annual Information Update for the 12 months to 4 January 2006 in accordance with
Prospectus Rule 5.2.

The following regulatory announcements were made via RNS, a Regulatory
Information Service.  Copies are available on the London Stock Exchange website.

  • January 21 2005 - Interim Results - Interim Results for the 6 months to 31
    October 2004
  • May 9 2005 - Holding(s) in Company - Notification of major interest in
    shares
  • June 8 2005 - Trading Statement - Trading update for the 12 months to 30
    April 2005
  • July 12 2005 - Final Results - Preliminary Announcement of results
  • July 13 2005 - Director/PDMR Shareholding - Exercise of share options
  • July 13 2005 - Director/PDMR Shareholding - Exercise of share options
  • July 13 2005 - Director/PDMR Shareholding - Exercise of share options
  • July 18 2005 - Additional Listing - Listing of additional shares re
    exercise of share options
  • July 20 2005 - Holding(s) in Company - Adjusted interest following issue
    of additional shares
  • July 20 2005 - Holding(s) in Company - Adjusted interest following issue
    of additional shares
  • July 20 2005 - Director/PDMR Shareholding - Sale of shares
  • July 22 2005  -Director/PDMR Shareholding - Sale of shares
  • July 28 2005 - Additional Listing - Block listing of remaining shares
    eligible to be issued on exercise of share options
  • August 9 2005 - Director/PDMR Shareholding - Sale of shares
  • August 11 2005 - Annual Report and Accounts - For the year ended 30 April
    2005
  • September 16 2005 - Director/PDMR Shareholding - Sale of shares
  • September 26 2005 - AGM Statement - Result of AGM


Fletcher King Plc lodged with Companies House the following filings.  Copies are
available from Companies House.

  • Appointment and resignation of company secretary
  • Allotments of issued share capital
  • Annual accounts
  • Annual return

Fletcher King Plc's Interim and Annual Reports are available from the company's
registered office: Stratton House, Stratton Street, London W1J 8LA.

Statement pursuant to Article 27(3) of the Prospectus Directive Regulation: it
is possible that some of the information published or made available to the
public is now out of date due to changed circumstances and/or subsequent events.



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