Annual Information Update

Highway Capital PLC
01 August 2007


                      Highway Capital plc (the 'Company')

                           Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public during
the 12 month period up to and including 1 August 2007.

The UK regulatory announcements referred to in Section A were published on the
London Stock Exchange's Regulatory News Service. Copies of the announcements can
be obtained from the London Stock Exchange website, www.londonstockexchange.com.

The documents referred to in Section B were filed with the Registrar of
Companies in England and Wales on or around the dates indicated. Copies of the
documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ,
telephone: [phone], website: www.companieshouse.gov.uk or, if you
are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.

The documents referred to in Section C were dispatched by the Company to holders
of its securities on the dates indicated. Copies of the documents are available
on request from the Company Secretary at the Company's registered office.

The document referred to in Section D was submitted to the UK Listing Authority,
for inspection at the Document Viewing Facility, situated at the Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies
of the document are also available on request from the Company Secretary at the
Company's registered office.

The information in this update appears by way of record and was up to date at
the time the information was published. It is acknowledged that such information
may now be out of date.

A. Regulatory Information Service Announcements

Date of Announcement   Headline

11 August 2006         Directorate Change
28 November 2006       Interim Results
19 December 2006       Total Voting Rights
19 April 2007          Director/PDMR Shareholding
20 April 2007          Holding(s) in Company
3 May 2007             Directorate Change
28 June 2007           Final Results
13 July 2007           Annual Report and Accounts
18 July 2007           Interim Management Statement
1 August 2007          Annual Information Update

B. Documents Filed at Companies House

Date                   Document Type and Description

8 August 2006          287 Change in situation or address of Registered Office
18 August 2006         288A Appointment of director
18 August 2006         288B Resignation of director
18 August 2006         288B Resignation of director
18 August 2006         288B Resignation of director
20 September 2006      RES10 Disapplication of pre-emption rights and authority
                        to allot securities
3 October 2006         Annual Accounts
16 October 2006        288C Change of director's particulars
10 January 2007        363S Annual Return
26 July 2007           288B Resignation of director

C. Documents Sent to Shareholders

Date                   Description

28 November 2006       Interim Report
13 July 2007           Annual Report and Accounts (incorporating Notice of AGM
                        and Form of Proxy)

D. Documents Submitted to the UK Listing Authority

Date                   Description

13 July 2007           Annual Report and Accounts (incorporating Notice of AGM
                        and Form of Proxy)

A copy of this Annual Information Update can be obtained from the Company
Secretary at the Company's registered office:

Highway Capital plc
73 Wimpole Street
London
W1G 8AZ

Enquiries:

Edward Levey
Company Secretary
Highway Capital plc
Telephone: [phone]



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