Annual Information Update

R.E.A.Hldgs PLC
07 June 2007


Annual Information Update for the period 1 June 2006 to 31 May 2007

Following the publication of its annual report in respect of the year 2006,
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 twelve months to 31 May 2007 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information may now be out of date.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
------                -------------
17/05/2007            Holding(s) in company
17/05/2007            Holding(s) in company
15/05/2007            Holding(s) in company
15/05/2007            Holding(s) in company
10/05/2007            Annual Report and Accounts
10/05/2007            Completion of placing
03/05/2007            Holding(s) in company
03/05/2007            Holding(s) in company
02/05/2007            Placing and crop update
25/04/2007            Final Results
17/04/2007            Holding(s) in company
17/04/2007            Holding(s) in company
17/04/2007            Holding(s) in company
17/04/2007            Holding(s) in company
23/01/2007            Issue of Debt
05/01/2007            Debt Issue & Trading Update
20/12/2006            Dividend Declaration
12/12/2006            Transparency Directive
01/12/2006            Issue of Debt
27/11/2006            Debt Issue & Trading Update
17/10/2006            Exercise of Warrant Rights
09/10/2006            Conversion of Securities
03/10/2006            Exercise of Warrant Rights
21/09/2006            Director/PDMR Shareholding
21/09/2006            Interim Results
07/09/2006            Exercise of Warrants Rights
14/08/2006            Further re Dollar Notes
02/08/2006            Exercise of Warrant Rights
10/07/2006            Director/PDMR Shareholding
03/07/3006            Further re Dollar Notes
29/06/2006            Further Issue of Dollar Notes
28/06/2006            Doc re Warrant Rights
23/06/2006            Additional Listing
22/06/2006            Directors/PDMR Shareholding
02/06/2006            Annual Information Update


2. Documents filed at Companies House

All of the documents listed below were filed with Companies House, Crown Way,
Cardiff, CF12 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
-----------   ----   -----------
10/05/2007    88(2)  Return of Allotments
21/03/2007    363s   Annual Return
01/02/2007     287   Change of Registered Office
22/01/2006    288c   Change of Director's Particulars
31/10/2006    88(2)  Return of Allotments
30/10/2006    88(2)  Return of Allotments
20/10/2006     122   Surrender of Preference Shares
20/10/2006    88(2)  Return of Allotments
16/10/2006    88(2)  Return of Allotments
16/10/2006     122   Surrender of Preference Shares
16/10/2006    88(2)  Return of Allotments
27/09/2006    288a   Appointment of Director
16/08/2006     122   Surrender of Preference Shares
16/08/2006    88(2)  Return of Allotments
16/08/2006    88(2)  Return of Allotments
06/07/2006    88(2)  Return of Allotments
27/06/2006           Ordinary Resolutions and Special Resolutions passed at the
                     Annual General Meeting held on 8 June 2006
15/06/2006           Annual Accounts made up to 31 December 2005
01/06/2006    88(2)  Return of Allotments


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 be
obtained from the company's website at www.rea.co.uk

Filing Date   Description
-----------   -----------
10/05/2007    Annual Report for 2006
05/01/2007    Final terms of further sterling note issue by REA Finance BV
27/10/2006    Prospectus relating to a proposed issue of up to £22,000,000
              nominal of 9.5% guaranteed sterling notes 2015/17 to be issued by
              REA Finance BV and guaranteed by the company
21/09/2006    Interim results for 2006
14/08/2006    Final terms of further dollar note issue
29/06/2006    Final terms of further dollar note issue
28/06/2006    Document relating to the exercise of warrants







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