Annual Information Update

Galiform PLC
31 May 2007


GALIFORM Plc


ANNUAL INFORMATION UPDATE


Galiform Plc (the 'Company') is pleased to provide an annual information update,
in accordance with the requirements of the Prospectus Rule 5.2. This update
refers to information that has been published or made available by the Company
to the public over the preceding 12 months. To avoid an unnecessarily lengthy
document, information is referred to in this update rather than included in
full.


The information referred to in this update was up to date at the time the
information was published but in accordance with the Prospective Directive
Regulation, it is acknowledged that some information may now be out of date due
to changing circumstances.


 1. Regulatory Announcements


Date                 Description of Document
--------------       --------------------------------
19 May 2006          AGM Statement
19 May 2006          Results of voting at AGM
20 July 2006         Interim Results: 24 weeks to 10 June 2006
26 July 2006         Appointment of new Non-executive/Chairman-designate
17 August 2006       Statement regarding press speculation
18 September 2006    Statement regarding press speculation
22 September 2006    Proposed disposal of MFI Retail and change of name
27 September 2006    Circular to shareholders on disposal of MFI Retail*
5 October 2006       Sale of Sofa Workshop Limited
16 October 2006      Approval of disposal of MFI Retail at EGM
16 October 2006      Board changes
19 October 2006      Completion of disposal of MFI Retail
23 October 2006      Approval of change of name to Galiform Plc at EGM
30 October 2006      Holdings in Company
2 November 2006      Holdings in Company
8 November 2006      Holdings in Company
14 November 2006     Holdings in Company
20 November 2006     Holdings in Company
23 November 2006     Trading statement
23 November 2006     Non-executive appointment
30 November 2006     Holdings in Company
5 December 2006      Director/PDSM shareholding
11 December 2006     Director/PDSM shareholding
21 December 2006     Voting rights and capital
22 December 2006     Holdings in Company
8 January 2007       Change of advisers
19 January 2007      Holdings in Company
29 January 2007      Voting Rights and capital
1 February 2007      Holdings in Company
2 March 2007         Voting rights and capital
2 March 2007         Holdings in Company
6 March 2007         Board changes
6 March 2007         Final Results: 53 weeks ended 30 December 2006
29 March 2007        Director/PDSM shareholding
2 April 2007         Annual Report*
20 April 2007        Notice of AGM*
18 May 2007          AGM Statement
18 May 2007          Results of Voting at AGM
21 May 2007          Holdings in Company
21 May 2007          Director/PDSM shareholding - share scheme grants
25 May 2007          Director/PDSM shareholding



Copies of the above announcements can be downloaded from the London Stock
Exchange's website, www.londonstockexchange.com/marketnews. Documents marked
with an asterisk* are available for viewing at the UK Listing Authority's
Document Viewing Facility, The Financial Services Authority, 25 North Colonnade,
canary Wharf, London E14 5HS.



2. Documents Filed at Companies House


The filings below documents listed below were lodged with Companies House on or
around the dates indicated.

Date                    Description of Document
--------------          ---------------------------
19 May 2006             Resolutions passed at AGM
24 May 2006             Share Allotment - Employee scheme
20 July 2006            Board change
31 July 2006            Annual Report 2005
6 August 2006           Change of Registered Office
23 August 2006          Share Allotment - Employee scheme
27 September 2006       Circular: Listing Particulars - MFI Retail
16 October 2006         Forms 288 - Board changes
23 October 2006         Resolution - Name change
17 November 2006        Share Allotment - Employee scheme
23 November 2006        Form 288 - Board change
4 December 2006         Share Allotment - Employee scheme
13 December 2006        Share Allotment - Employee scheme
4 January 2007          Share Allotment - Employee scheme
8 January 2007          Share Allotment - Employee scheme
14 January 2007         Annual Return
12 February 2007        Share Allotment - Employee scheme
28 February 2007        Share Allotment - Employee scheme
6 March 2007            Forms 288 - Board changes
13 March 2007           Share Allotment - Employee scheme
28 March 2007           Annual Report 2006
11 April 2007           Share Allotment - Employee scheme
12 April 2007           Share Allotment - Employee scheme



Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at Galiform Plc, International House, 66
Chiltern Street, London W1U 4JT.



3. Annual Report 2007


The Company's Annual Report for the 53 weeks ended 30 December 2006 and the
Notice of 2007 Annual General Meeting can be found on the Company's website at
www.galiform.com


Copies of all documents referred to can be obtained from the Company Secretary
at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT



Enquiries should be directed to:

Galiform plc
Gerard Hughes                  + 44 (0)20 7535 1110

Brunswick Group LLP
Anna Jones/Nebat Sukker        + 44 (0)207 404 5959






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