Annual Information Update

Macfarlane Group PLC
16 April 2007


Macfarlane Group PLC

16 April 2007

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information was published but some information may now be out of date.

16/04/2007     Annual Report and Accounts - submitted to UKLA
               Document Viewing Facility
28/03/2007     Holding(s) in Company
27/03/2007     Final Results
19/03/2007     Holding(s) in Company
16/03/2007     Holding(s) in Company
08/03/2007     Holding(s) in Company
21/02/2007     Holding(s) in Company
26/01/2007     Notice of Results
23/01/2007     Holding(s) in Company
22/12/2006     Holding(s) in Company
21/12/2006     Total Voting Rights
19/12/2006     Trading Statement
15/12/2006     Holding(s) in Company
11/10/2006     Holding(s) in Company 
02/10/2006     Acquisition
18/09/2006     Interim accounts submitted to UKLA Document
               Viewing Facility
06/09/2006     Director/PDMR Shareholding
06/09/2006     Director/PDMR Shareholding 
05/09/2006     Director/PDMR Shareholding
05/09/2006     Interim Results    
30/06/2006     Trading Statement  
15/05/2006     Director/PDMR Shareholding
15/05/2006     Director/PDMR Shareholding
15/05/2006     Director/PDMR Shareholding
10/05/2006     Doc re. Result of AGM - submitted to UKLA
               Document Viewing Facility
09/05/2006     AGM Statement & Dividend
13/04/2006     Annual Information Update

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.


02/08/2006     Secretary's particulars changed
12/06/2006     Annual Return made up to 29/05/06
17/05/2006     Group of Companies' Accounts made up to 31/12/05
               lodged
11/05/2006     AGM Special Resolutions covering market purchases
               of shares and disapplication of pre-emption rights


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.






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