Annual Information Update

Alumasc Group PLC
05 October 2005



                             The Alumasc Group plc

                           Annual Information Update

5 October 2005

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 5 October 2005.

The following announcements have been made via RNS, a Regulatory Information
Service:

Date of Announcement              Regulatory Headline

21 October 2004                   AGM Statement
21 October 2004                   Result of AGM
26 October 2004                   Additional Listing
30 November 2004                  Director Shareholding
14 December 2004                  Director Shareholding
11 January 2005                   Holding(s) in Company
17 January 2005                   Disposal of G E Bissell & Co
20 January 2005                   Blocklisting Interim Review
10 February 2005                  Interim Results
17 February 2005                  Director Shareholding
8 April 2005                      Statement re MG Rover
26 July 2005                      Holding(s) in Company
15 August 2005                    Copal Sale Discussions
30 August 2005                    Notice of Results
7 September 2005                  Final Results
5 October 2005                    Annual Report and Accounts
5 October 2005                    Blocklisting Interim Review

Details of all regulatory announcements for The Alumasc Group plc can be found
on www.londonstockexchange.com

The Company has also made the following filings with Companies House:

Date of         Filing name         Description
filing

22/10/2004      Form 88 (2)         Allotment of shares (7,547 ordinary shares)

22/10/2004      Form 88 (2)         Allotment of shares (45,566 ordinary shares)

22/10/2004      Form 88 (2)         Allotment of shares (5,283 ordinary shares)

22/10/2004      Form 88 (2)         Allotment of shares (10,000 ordinary shares)

22/10/2004      Form 88 (2)         Allotment of shares (5,283 ordinary shares)

27/10/2004      Special             Resolutions passed at the October 2004 AGM
                Resolution

3/11/2004       Form 88 (2)         Allotment of shares (55,000 ordinary shares)

17/11/2004      Form 363S           Annual Return

25/11/2004      Form 88 (2)         Allotment of shares (32,000 ordinary shares)

07/01/2005      Form 88 (2)         Allotment of shares (25,000 ordinary shares)

17/02/2005      Form 88 (2)         Allotment of shares (25,283 ordinary shares)

17/02/2005      Form 88 (2)         Allotment of shares (29,000 ordinary shares)

17/08/2005      Form 88 (2)         Allotment of shares (120,387 ordinary
                                    shares)

18/08/2005      Form 88 (2)         Allotment of shares (50,000 ordinary shares)

Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk

The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.

Enquiries:

Patricia Kingdon
Assistant Company Secretary
The Alumasc Group plc
Tel: [phone]



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