Annual Information Update

Ardana PLC
24 September 2007

Ardana plc

24 September 2007



                                   Ardana plc

                                (the 'Company')

                           Annual Information Update



This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below
herein. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.



(1) Announcements made via a Regulatory Information Service

Date                       Brief description
02 August 2007             Notice of submission of documents to UKLA
28 June 2007               Preliminary results for the year ended 31 March 2007
28 June 2007               Notification of board changes
11 June 2007               Positive opinion of Emselex(R) given by SMC
24 May 2007                Announcement of holding in company
21 May 2007                Announcement of grant of orphan drug status for oral GHS
02 May 2007                Block listing interim review
04 April 2007              Announcement of holding in company
21 March 2007              Announcement of holding in company
19 March 2007              Announcement of holding in company
13 March 2007              Announcement of holding in company
28 February 2007           Notification of total voting rights and capital
13 February 2007           Announcement of results in clinical trial for Teverelix Long Acting in prostate
                           cancer
13 February 2007           Appointment of Nordic marketing partner for Striant(TM) SR
21 December 2006           Notification of total voting rights and capital
19 December 2006           Denmark Product launch, Invicorp(TM)
19 December 2006           Announcement of results in clinical trial for Teverelix Long Acting in BPH
16 November 2006           UK Product launch, Emselex(R)
07 November 2006           Announcement of holding in company
02 November 2006           Block listing interim review
20 October 2006            Announcement of holding in company
19 October 2006            Announcement of holding in company
16 October 2006            Announcement of holding in company
13 October 2006            Notification of Director's holdings
12 October 2006            Confirmation that resolutions at EGM were passed
12 October 2006            Result of placing and open offer
11 October 2006            Confirmation that resolutions at AGM were passed



Copies of the above announcements can be downloaded from the Company's pages of
the London Stock Exchange website (www.londonstockexchange.com).



(2) Documents filed at Companies House



All of the documents listed below were filed with Companies House on or around
the dates indicated.


Date                       Brief description
14 September 2007          Accounts made up to 31 March 2007
12 September 2007          AGM resolutions
27 June 2007               Form 288a appointment of director
27 June 2007               Form 288b resignation of director
09 January 2007            Annual Return made up to 10 November 2006
23 November 2006           Form 288c change of director's particulars
06 November 2006           Return of allotment of shares
06 November 2006           Return of allotment of shares
06 November 2006           Return of allotment of shares
20 October 2006            Notice of increase in nominal capital
20 October 2006            AGM resolutions
16 October 2006            Accounts made up to 31 March 2006



Copies of documents filed at Companies House are available at Companies House
whose website address is www.companieshouse.gov.uk or at the following address
Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.



(3) Documents published or sent to shareholders or filed with the UKLA Viewing
Facility


Date                       Brief description
10 September 2007          Resolutions passed at AGM
02 August 2007             Annual Report and Accounts for the year ended 31 March 2007
02 August 2007             Notice of Annual General Meeting
14 November 2006           Listing particulars for proposed placing and open offer
10 October 2006            Resolutions passed at EGM



Copies of all the above documents can be obtained from the Company Secretary.



For further information contact:

Graham Lee
Company Secretary
Tel. No. 0131 226 8550
Ardana plc
38 Melville Street
Edinburgh EH3 7HA




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