Annual Information Update

R.E.A.Hldgs PLC
02 June 2006


R.E.A. Holdings plc

1 June 2006


Annual Information Update for the period 1 January 2005 to 31 May 2006.


Following the recent publication of its annual report in respect of the year
2005, R.E.A. Holdings plc (the 'company') herein publishes its annual
information update in accordance with the requirements of rule 5.2 of the
Prospectus Rules of the Financial Services Authority.


All information that has been published or made available to the public by the
company over the past twelve months and that is required by such rule 5.2 to be
referred to or contained in the company's annual information update is referred
to below. All such information was up to date when published but some
information may now be out of date.


1. Announcements made via a Regulatory Information Service.


The following regulatory announcements have been made via RNS, a Regulatory
Information Service, on or around the dates indicated and may be found on
www.londonstockexchange.com market news under code RE. or downloaded from the
company's website (www.rea.co.uk).


Date Description

26/05/2006 Director/PDMR shareholding

22/05/2006 Director/PDMR shareholding

19/05/2006 Prospectus update

09/05/2006 Annual report and accounts

27/04/2006 Final results

21/04/2006 Holding(s) in company

20/04/2006 Director/PDMR shareholding

20/04/2006 Holding(s) in company

20/04/2006 Holding(s) in company

18/04/2006 Result of extraordinary general meeting

22/03/2006 Prospectus

06/03/2006 Director/PDMR shareholding

24/02/2006 Holding(s) in company

23/02/2006 Holding(s) in company

22/02/2006 Settlement completion

15/02/2006 Supplementary prospectus

14/02/2006 Equity issues - further details

31/01/2006 Proposed equity issues

24/01/2006 Trading update

24/01/2006 Settlement of litigation

23/11/2005 Holding(s) in company

14/11/2005 Holding(s) in company

07/11/2005 Interim results

25/10/2005 Restoration of listing

24/10/2005 Interim results

05/10/2005 Holding(s) in company

28/09/2005 Statement re suspension

26/09/2005 Director/PDMR shareholding

26/09/2005 Holding(s) in company

21/09/2005 Re new loan facilities

13/09/2005 Further re convertible loan stock

12/09/2005 Result of meetings

18/08/2005 Circular re convertible loan stock

03/08/2005 Further re convertible loan stock

02/08/2005 Exercise of warrant rights

05/07/2005 Conversion of securities

28/06/2005 Document re warrant rights

15/06/2005 Result of annual general meeting

25/05/2005 Document re conversion rights

23/05/2005 Statement re convertible loan stock

12/05/2005 Annual report and accounts

27/04/2005 Final results


2. Documents filed at Companies House


All of the documents listed below were filed with Companies House, Crown Way,
Cardiff, CF14 3UZ on or around the dates indicated. Copies of the documents can
be obtained from Companies House Tel: [phone], email:
[e-mail]


Filing Date Form Description

30/05/2006 123 Notice of increase in nominal capital

18/05/2006 Certificate 20 Reduction of share premium account and cancellation of
capital redemption reserve

18/05/2006 Order of Court Reduction of share premium and cancellation of capital
redemption reserve

09/05/2006 88(2) Return of allotments

09/05/2006 88(2) Return of allotments

09/05/2006 RES04 Resolutions passed at the extraordinary general meeting held on
18 April 2006

09/05/2006 123 Notice of increase in nominal capital

10/04/2006 363s Annual return made up to 01/02/06

02/03/2006 88(2) Return of allotments

30/11/2005 190a Location of loan note register

17/11/2005 403a Declaration of satisfaction of mortgage/charge

04/10/2005 MEM/ARTS Articles of association

04/10/2005 122 Conversion of stock into shares

04/10/2005 88(3) Particulars of contract relating to shares

04/10/2005 88(2) Return of allotments

04/10/2005 88(3) Particulars of contract relating to shares

04/10/2005 88(2) Return of allotments

04/10/2005 RES01 Resolutions passed at the Extraordinary General Meeting held on
12 September 2005

18/08/2005 88(2) Return of allotments

11/08/2005 88(3) Particulars of contract relating to shares

11/08/2005 88(2) Return of allotments

06/07/2005 MEM/ARTS Memorandum and articles of association

25/06/2005 RES10 Resolutions passed at the annual general meeting held on 15
June 2005

25/06/2005 123 Increase in nominal capital

25/06/2005 RES04 Resolutions passed at the annual general meeting held on 15
June 2005

26/05/2005 AA Group of companies accounts made up to 31/12/04

28/02/2005 363s Annual return made up to 01/02/05


3. Documents filed with the UKLA Document Viewing Facility


The company filed the following documents with the UKLA Document Viewing
Facility on or around the dates indicated. Copies of the documents can obtained
from the company's website at www.rea.co.uk.


Date Description


09/05/2006 Annual report for the year ended 31 December 2005

22/03/2006 Circular containing proposals relating to a placing and open offer of
up to 2,828,000 new ordinary shares of 25p each in the capital of the company to
be issued fully paid at 260p per share

together with proposals involving (i) a placing of up to 3,000,000 new 9 per
cent cumulative preference shares of £1 each in the capital of the company to be
issued fully paid at 105p per share, (ii) the early exercise of the subscription
and conversion rights attaching to the warrants of the company and (iii) a
reduction of capital

15/02/2006 Supplementary prospectus supplemental to the base prospectus
published on 17 August 2005 relating to a proposed issue by the company of up to
$30,000,000 of 7.5 per cent dollar notes 2012/14

07/11/2005 Interim report for the six months ended 30 June 2005

17/08/2005 Prospectus relating to a proposed issue by the company of up to
$30,000,000 of 7.5 per cent dollar notes 2012/14

17/08/2005 Circular containing proposals for the exchange of 4 per cent
convertible loan stock 2012 of the company for new ordinary shares and 7.5 per
cent dollar notes 2012/14 and for the creation of additional dollar notes

28/06/2005 Circular relating to the exercise of subscription rights attaching to
the warrants of the company

25/05/2005 Circular relating to the exercise of conversion rights attaching to 4
per cent convertible loan stock 2012 of the company

12/05/2005 Annual report for the year ended 31 December 2004







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