Annual Information Update

Shires Income PLC
29 May 2007

                               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 29 May 2007.


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•  Some of the information listed may be out of date at the date of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

Final Results                                                                               25 May 2007
Top Ten Holdings                                                                           3 April 2007
Notification of Major Interest in Shares amendment                                         21 March 2007
Notification of Major Interest in Shares                                                   16 March 2007
Director/PDMR Shareholding                                                                 7 March 2007
Dividend Declaration                                                                       5 March 2007
Directorate Change                                                                       23 February 2007
Directorate Change                                                                       21 February 2007
Holdings in Investment Companies                                                         19 February 2007
Blocklisting Interim review                                                               29 January 2007
Top Ten Holdings                                                                          3 January 2007
Transparency Directive Replace                                                           27 December 2006
Amendment to Interim Results                                                             27 November 2006
Top Ten Holdings                                                                          3 October 2006
Dividend Declaration                                                                     4 September 2006
Issue of Equity                                                                            3 August 2006
Holdings in Investment Companies                                                           2 August 2006
Holdings in Investment Companies                                                            4 July 2006
Top Ten Holdings                                                                            4 July 2006
Blocklisting Interim review                                                                27 June 2006
Annual Information Update                                                                  22 June 2006
Holdings in Investment Companies                                                            2 June 2006
Final Results                                                                               26 May 2006

Documents Filed with the Registrar of Companies
Director Appointed                                                                         15 March 2007
Share Issue 88(2)R                                                                        31 October 2006
Share Issue 88(2)R                                                                        31 October 2006
Group Accounts to 31 March 2006                                                           26 October 2006
Annual Return Form 363s to 30 June 2006                                                    8 August 2006
Disapplication of Pre-Emption Rights                                                       20 July 2006
Director Resigned                                                                          17 July 2006

Publications submitted to the UKLA's Document Viewing Facility
Interim Report & Accounts 6 months to 30 September 2006                                   8 December 2006
Notice of Annual General Meeting                                                           19 June 2006




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