Annual Information Update

McInerney Holdings PLC
30 April 2008

                       ANNUAL INFORMATION UPDATE ('AIU')



                           FOR McINERNEY HOLDINGS PLC





                              In  compliance with

Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324
                                    of 2005)





                                30th April 2008





1.                   Introduction



McInerney Holdings plc published its Annual Report on 11th April 2008 and is now
submitting its AIU to the Stock Exchange as required under Part 11 of the
Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).  We
are publishing the AIU via an RIS and will be making it available on the
Investor Centre Section of our website www.mcinerney.ie.



2.                   Chronological List of Announcements and Filings



The following is a list of all announcements and filings of a regulatory nature,
  i.e. as prescribed by the rules of the markets on which the securities are
admitted to trading,  in the previous 12 months together with the date of the
release.



This includes all announcements and filings made under the rules of the Irish
Stock Exchange ('ISE') and the UK Listing Authority ('UKLA') markets.  This also
includes all Companies Registration Office ('CRO') filings during the period,
which are listed separately from the market filings.





ISE/UKLA Filings


Date              Announcement
       31/03/2008 Total Voting Rights
       25/03/2008 Holding in Company
       10/03/2008 Holding(s) in Company
       10/03/2008 Director/PDMR Shareholding
       06/03/2008 Preliminary Financial Results
       12/02/2008 Holding(s) in Company
       05/02/2008 Holding in Company
       31/01/2008 Holding in Company
       28/01/2008 Trading Update
       24/01/2008 Holding in Company
       23/01/2008 Holding(s) in Company
       22/01/2008 Holding in Company
       17/01/2008 Holding in Company
       17/01/2008 Holding in Company
       17/01/2008 Holding in Company
       16/01/2008 Holding in Company
       15/01/2008 Trading Statement Notice
       18/12/2007 Transaction in Own Shares
       18/12/2007 Total Voting Rights
       12/12/2007 Director/PDMR Shareholding
       30/11/2007 Purchase of Own Securities
       20/11/2007 Blocklisting Interim Review
       12/11/2007 Holding in Company
       12/11/2007 Holding in Company
       31/10/2007 Total Voting Rights and Capital
       31/10/2007 Holding in Company
       31/10/2007 Director/PDMR Shareholding
       18/10/2007 Holding in Company
       09/10/2007 Holding in Company
       09/10/2007 Holding in Company
       28/09/2007 Holding in Company
       26/09/2007 Director/PDMR Shareholding
       25/09/2007 Interim Results
       21/09/2007 Notice of Interim Results
        13/09/    Holding in Company
2007
       13/09/2007 Holding in Company
       28/08/2007 Holding in Company
       24/08/2007 Holding in Company
       24/08/2007 Holding in Company
       24/08/2007 Holding in Company
       24/08/2007 Holding in Company
       11/07/2007 Director/PDMR Shareholding
       04/07/2007 Total Voting Rights
       13/06/2007 Holding in Company
       08/06/2007 Responsibilities of Directors
       01/06/2007 Director/PDMR Shareholding
       23/05/2007 Blocklisting Interim Review
       22/05/2007 Holdings in Company
       21/05/2007 OL Notice Cancellation
       21/05/2007 Official list Notice
       21/05/2007 Holdings in Company
       16/05/2007 Stock Split
       10/05/2007 Result of AGM
       09/05/2007 Annual General Meeting







CRO Filings


Date                 Filing
18/12/2007           B7 Notice of Consolidation, Division, Conversion
18/12/2007           H5 Return by a Company Purchasing its own Shares
30/09/2007           B1 Annual Return
11/05/2007           Notice of Consolidate, Division, Conversion
09/05/2007           G2E - Ordinary Resolution
09/05/2007           G1 - Special Resolution
09/05/2007           Amended Memorandum & Articles
09/05/2007           Notice of Increase in Nominal Capital













3.     Availability of the full text of the announcement/filings





All announcements prescribed by and released pursuant to the Listing Rules of
the ISE and the Listing Rules of the UKLA will be available on the ISE website,
www.ise.ie.    Copies of any filings  made with the CRO 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.





30 April 2008





Mark Shakespeare

Company Secretary

McInerney Holdings plc

Tel: [phone]







This announcement has been issued through the Companies Announcement Service of

                           The Irish Stock Exchange.




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