Annual Information Update

Macfarlane Group PLC
13 April 2006



Macfarlane Group PLC

13 April 2005

ANNUAL INFORMATION UPDATE

Macfarlane Group 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 last 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information was published but some information may now be out of date.

13/04/2006     Annual Report and Accounts - submitted to UKLA Document Viewing 
               Facility
30/03/2006     Holding(s) in Company
28/03/2006     Final Results
27/03/2006     Holding(s) in Company
12/01/2006     Disposal & trading update
26/10/2005     Director/PDMR Shareholding
26/10/2005     Director/PDMR Shareholding
26/10/2005     Director/PDMR Shareholding
26/10/2005     Director/PDMR Shareholding
12/10/2005     Holding(s) in Company
04/10/2005     Holding(s) in Company
23/09/2005     Holding(s) in Company
15/09/2005     Director/PDMR Shareholding
15/09/2005     Director/PDMR Shareholding
15/09/2005     Director/PDMR Shareholding
15/09/2005     Director/PDMR Shareholding
13/09/2005     Holding(s) in Company
06/09/2005     Interim Results
08/08/2005     Holding(s) in Company
29/07/2005     Holding(s) in Company
07/07/2005     Notice of Results
27/05/2005     Director Shareholding
27/05/2005     Director Shareholding
16/05/2005     Directorate Change
11 /05/2005    Doc re. Result of AGM - submitted to UKLA Document Viewing 
               Facility
10/05/2005     AGM Statement

Copies of the above announcements can be downloaded from the London Stock
Exchange's website   www.londonstockexchange.com/marketnews   or from the 
Company's website, www.macfarlanegroup.net.

Copies of the documents referred to as having been filed with the UK Listing 
Authority's Document Viewing Facility can be obtained from the Company Secretary 
at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.
 
All of the documents listed below were filed with Companies House on or around 
the dates indicated.

02/09/05       Cancellation of Share Premium Account and Capital Redemption 
               Reserve
22/06/05       Annual Return made up to 29/05/05
18/05/05       Director Resigned
17/05/05       Group of Companies' Accounts made up to 31/12/04 lodged
17/05/05       AGM Special Resolutions covering disapplication of pre-emption    
               rights, allotment of securities and cancellation of share premium 
               account and capital redemption reserve

Copies of documents filed at Companies House can be obtained from Companies 
House or from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, 
Glasgow, G3 7PY.



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