Annual Information Update

Shires Income PLC
22 June 2006

                               SHIRES INCOME PLC



                           ANNUAL INFORMATION UPDATE



Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that has been published or made available to the public by the
Company throughout the twelve months ended 31 March 2006.



The Company uses the London Stock Exchange RNS Service to make announcements to
the market.  Copies of announcements can be obtained from the RNS service using
the following link:

http://www.londonstockexchange.com/en-gb/pricesnews/marketnews



Report and Accounts can be inspected at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonade
Canary Wharf
London
E14 5HS



Telephone [phone]

Report and Accounts are also available from the Company Secretary, Glasgow
Investment Managers Limited, Sutherland House, 149 St Vincent Street, Glasgow G2
5DR or can be downloaded from the website www.glasgowinvestmentmanagers.co.uk



Copies of documents filed with Companies House can be obtained from Companies
House or through Companies House Direct at http://direct.companieshouse.gov.uk



Notes:

•  Notifications of the Company's Net Asset Value are released weekly on
   the RNS Service and are not detailed individually in the list below.

•  Some of the information listed may be out of date at the date of
   submission of this Annual Information Update.




Information published on the London Stock Exchange RNS service                      Date of Publication/Filing

Holdings in Investment Companies                                                            2 June 2006
Final Results                                                                               26 May 2006
Directorate Change                                                                          22 May 2006
Holdings in Investment Companies                                                            2 May 2006
Top Ten Holdings                                                                           4 April 2006
Holdings in Investment Companies                                                           4 April 2006
Dividend Declaration                                                                       3 March 2006
Portfolio Update                                                                           1 March 2006
Portfolio Update                                                                          1 February 2006
Holdings in Investment Companies                                                          31 January 2006
Top Ten Holdings                                                                          4 January 2006
Portfolio Update                                                                          4 January 2006
Blocklisting Interim review                                                              22 December 2005
Portfolio Update                                                                          2 December 2005
Interim Results                                                                          24 November 2005
Portfolio Update                                                                          1 November 2005
Portfolio Update                                                                          4 October 2005
Top Ten Holdings                                                                          4 October 2005
Dividend Declaration                                                                     2 September 2005
Portfolio Update                                                                         1 September 2005
Substantial Shareholding                                                                   4 August 2005
Portfolio Update                                                                           2 August 2005
Blocklisting Interim review                                                                13 July 2005
Top Ten Holdings                                                                            4 July 2005
Holdings in Investment Companies                                                            4 July 2005


Documents Filed with the Registrar of Companies
Group Accounts to 31 March 2005                                                           25 August 2005
Disapplication of Pre-Emption Rights                                                       21 July 2005
Annual Return Form 363s to 30 June 2005                                                    12 July 2005

Publications submitted to the UKLA's Document Viewing Facility
Annual Report and Accounts for the year ended 31 March 2006                                19 June 2006




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