Annual Information Update

RNS Number : 9418V

Shires Income PLC

04 June 2008

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 3 June 2008.

Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. Further details may also be obtained from the Company's website (www.shiresincome.co.uk).

Some of the information referred to below was provided as at a specific date and may now be out of date. In addition to the information listed below, the Company has announced daily net asset values per Ordinary share as at the close of the previous business day.

Date	Place of Filing or Publication	Description
29.05.08	Stock Exchange	Final Results
19.05.08	Stock Exchange	Director Appointment
14.04.08	Stock Exchange	Manager Announcement
02.04.08	Stock Exchange	Quarterly Disclosure
02.04.08	Stock Exchange	15.5.1 Model Code Exemption
20.03.08	Stock Exchange	Director/ PDMR Shareholding
06.03.08	Stock Exchange	Dividend Declaration
04.03.08	Stock Exchange	Monthly Disclosures
26.02.08	Stock Exchange	Director/ PDMR Shareholding
04.02.08	Stock Exchange	Monthly Disclosures
25.01.08	Stock Exchange	Interim Management Statement
03.01.08	Stock Exchange	Portfolio Update
18.12.07	Stock Exchange	Blocklisting Interim Review
03.12.07	Stock Exchange	Doc re Interim Report
28.11.07	Companies House	Form 287
21.11.07	Stock Exchange	Interim Results
20.11.07	Stock Exchange	Substantial Shareholding
11.09.07	Stock Exchange	Director/ PDMR Shareholding
05.09.07	Stock Exchange	Substantial Shareholding
05.09.07	Stock Exchange	Dividend Declaration
05.09.07	Companies House	Annual Accounts to 31.03.07
22.08.07	Stock Exchange	Disposal of holding in Glasgow Investment Managers Limited
30.07.07	Companies House	Form 363s
27.07.07	Stock Exchange	Blocklisting Interim Review
23.07.07	Companies House	AGM Resolutions
24.07.07	Stock Exchange	Interim Management Statement
09.07.07	Stock Exchange	Result of AGM
03.07.07	Stock Exchange	Top Ten Holdings
11.06.07	Stock Exchange	Submission of Documents - UKLA