Annual Information Update

ANNUAL INFORMATION UPDATE (AIU) OF IRISH CONTINENTAL GROUP PLC In accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) 1. Introduction Irish Continental Group plc published its Annual Report for the year ended 31 December 2007 on 31 March 2008 and is now submitting its AIU to the Stock Exchange in accordance with Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor Relations Section of our website, www.icg.ie . 2. Chronological List of Announcements and Filings The following is a list of the filings which have been made to the Irish Stock Exchange ("ISE") and the UK Listing Authority ("UKLA"), pursuant to the rules of those markets, in the previous twelve months together with the date of this release. The Company also includes all filings made to the Companies Registration Office ("CRO") during the same period and lists these separately. ISE/UKLA Filings. +-------------------------------------------------------------------+ | Date | Announcement | |------------+------------------------------------------------------| | 04/04/2008 | Block Listing Application | |------------+------------------------------------------------------| | 04/04/2008 | Additional Listing | |------------+------------------------------------------------------| | 02/04/2008 | Voting rights attached to shares- Article 12(1) of | | | directive 2004/109/EC | | | Financial instruments - Article 11(3) of the | | | Commission Directive 2007/14/EC | |------------+------------------------------------------------------| | 02/04/2008 | Disclosure Under Rule 6 Of The Irish Takeover Panel | | | Act, 1997 (Substantial Acquisition) Rules, 2007 | | | ("Sars") | |------------+------------------------------------------------------| | 02/04/2008 | Notification of Transactions of Directors/Persons | | | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | 10/03/2008 | Final Results | |------------+------------------------------------------------------| | 04/03/2008 | Notification of Date for Release of Preliminary | | | Results | |------------+------------------------------------------------------| | 03/03/2008 | Voting Rights and Capital | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 20/12/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 20/12/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 20/12/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 20/12/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | 27/11/2007 | Notification of Substantial Shareholding | |------------+------------------------------------------------------| | 09/11/2007 | Brochure Of Particulars | |------------+------------------------------------------------------| | 08/11/2007 | Voting Rights and Capital | |------------+------------------------------------------------------| | 08/11/2007 | Notification of Substantial Shareholding | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 08/11/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 07/11/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 07/11/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 07/11/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | 01/11/2007 | Offer Update | |------------+------------------------------------------------------| | 24/10/2007 | Offer Update | |------------+------------------------------------------------------| | 11/10/2007 | Brochure Of Particulars | |------------+------------------------------------------------------| | 04/10/2007 | Holding in Company | |------------+------------------------------------------------------| | 28/09/2007 | Voting Rights and Capital | |------------+------------------------------------------------------| | 26/09/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 26/09/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 21/09/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 10/09/2007 | Revised Scheme Document | |------------+------------------------------------------------------| | 10/09/2007 | Interim Results | |------------+------------------------------------------------------| | 06/09/2007 | Offer Update | |------------+------------------------------------------------------| | 20/08/2007 | Acquisition For Cash Of Irish Continental Group Plc | | | By Aella Plc | |------------+------------------------------------------------------| | 17/08/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 17/08/2007 | Notification of Major Interests in Shares | |------------+------------------------------------------------------| | 13/08/2007 | Holding in Company | |------------+------------------------------------------------------| | 03/08/2007 | Offer Update | |------------+------------------------------------------------------| | 31/07/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 30/07/2007 | Rule 8.3 - Irish Continental Group | |------------+------------------------------------------------------| | 27/07/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 23/07/2007 | Results Of Annual General Meeting | |------------+------------------------------------------------------| | 23/07/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 20/07/2007 | Rule 8.3 - Irish Continental Group | |------------+------------------------------------------------------| | 03/07/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 26/06/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | 26/06/2007 | Notification In Relation To Interest In Shares | |------------+------------------------------------------------------| | | Notification of Transactions of Directors/Persons | | 22/06/2007 | Discharging Managerial Responsibility and Connected | | | Persons | |------------+------------------------------------------------------| | 15/06/2007 | 2.5 Announcement | |------------+------------------------------------------------------| | 14/06/2007 | Statement re Possible Offer | |------------+------------------------------------------------------| | 13/06/2006 | Offer Update | |------------+------------------------------------------------------| | 12/06/2006 | Holding in Company | |------------+------------------------------------------------------| | 11/06/2007 | Notification of Substantial Shareholding | |------------+------------------------------------------------------| | 25/05/2007 | Offer Update Announcement | |------------+------------------------------------------------------| | 21/05/2007 | Notification of Substantial Shareholding | |------------+------------------------------------------------------| | 17/05/2007 | Offer Update | |------------+------------------------------------------------------| | 16/05/2007 | Annual Information Update | |------------+------------------------------------------------------| | | | +-------------------------------------------------------------------+ CRO Filings +---------------------------------------------------------+ | Date | Filing Made | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 08/11/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 03/09/2007 | C 6 Memorandum of Satisfaction of a Charge | |------------+--------------------------------------------| | 20/07/2007 | B1 Annual Return | |------------+--------------------------------------------| | 20/07/2007 | B1 C Annual Return General | |------------+--------------------------------------------| | | | +---------------------------------------------------------+ 3. Location of the full text of the Announcements/Filings All Announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UKLA will be available for inspection on the Irish Stock Exchange website - www.ise.ie. Copies of any filings made to the Companies Registration Office will be available from the CRO. 4. Accuracy of Information. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Tom Corcoran Company Secretary Irish Continental Group plc 11 April 2008 ---END OF MESSAGE---
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