Annual Information Update

Centaur Holdings PLC
01 November 2005


                              Centaur Holdings plc
                                ('the Company')

                            Annual Information Update
                          Released: 1st November 2005

  Annual Information Update for the 12 months up to and including 28th October
                                      2005

 In accordance with Prospectus Rule 5.2.1R, the following information has been
     published or made available to the public over the previous 12 months.

This period includes the period prior to the Company being fully listed on 17th
                                 December 2004.

1      The following UK regulatory announcements have been made via RNS:

Date 
of Publication      Regulatory Headline        Description

25-Nov-04           AGM Statement              AGM Statement & Trading Update
26-Nov-04           Senior Non-Executive       Patrick Taylor appointed as such
13-Dec-04           Holding(s) in Company      Aegon increased holding
15-Dec-04           Admission to the Official 
                    List                       Previously listed on AIM
12-Jan-05           Pre - close trading 
                    statement                  Results to 31 December 2004
13-Jan-05           Share Premium Account      Cancellation
14-Jan-05           Holding(s) in Company      AXA increased holding
19-Jan-05           Holding(s) in Company      AXA decreased holding
15-Feb-05           Holding(s) in Company      AXA decreased holding
24-Feb-05           Acquisition                Logistics Manager
24-Feb-05           Holding(s) in Company      Artemis notified under 3% holding
28-Feb-05           Holding(s) in Company      Deutsche Bank notified over 3% 
                                               holding
2-Mar-05            Holding(s) in Company      Deutsche Bank increased holding
3-Mar-05            Holding(s) in Company      Eureka Interactive notified over
                                               3% holding
8-Mar-05            Holding(s) in Company      Eureka Interactive notified 
                                               under 3%
9-Mar-05            Holding(s) in Company      Deutsche Bank notified under 
                                               3% holding
14-Mar-05           Interim Results            Results to 31 December 2004
14-Mar-05           Re Record Date             Dividend Payment Date
21-Mar-05           Holding(s) in Company      AXA increased holding
31-Mar-05           Application for Block 
                    Listing                    2,108,887 ordinary shares of 10p
11-Apr-05           Holding(s) in Company      AXA increased holding
20-Apr-05           Holding(s) in Company      Legal & General notified over 
                                               3% holding
25-Apr-05           Holding(s) in Company 
                    - amd                      Legal & General correction
27-Apr-05           Holding(s) in Company      Standard Life notified over 
                                               3% holding
28-Apr-05           Holding(s) in Company      AXA decreased holding
29-Apr-05           Director' Shareholding     Graham Sherren increased holding
5-May-05            Director' Shareholding 
                    -amend                     Graham Sherren correction
5-May-05            Holding(s) in Company      AXA changed holding
9-May-05            Holding(s) in Company      Aegon notified under 3% holding
12-May-05           Holding(s) in Company      Fidelity increased holding
18-May-05           Holding(s) in Company      Fidelity increased holding
20-May-05           Holding(s) in Company      Fidelity increased holding
24-May-05           Holding(s) in Company      Standard Life increased holding
1-Jun-05            Holding(s) in Company      Fidelity increased holding
19-Jul-05           Pre - close trading 
                    statement                  Results to 30 June 2005
21-Jul-05           Holding(s) in Company      Aegon notified over 3% holding
29-Jul-05           Holding(s) in Company      Fidelity increased holding
19-Aug-05           Holding(s) in Company      AXA decreased holding
1-Sept-05           Holding(s) in Company      Fidelity increased holding
16-Sept-05          Holding(s) in Company      Standard Life decreased holding
20-Sept-05          Preliminary results        Results to 30 June 2005
20-Sept-05          Non-Executive Director     Appointment of Alton Irby as 
                                               non-executive
29-Sept-05          Holding(s) in Company      AXA decreased holding
4-Oct-05            Blocklisting Interim 
                    Review                     786,147 ordinary shares of 10p 
                                               now available
5-Oct-05            Holding(s) in Company      Aberforth notified over 3% 
                                               holding
18-Oct-05           Annual Report and Accounts Results to 30th June 2005
26-Oct-05           Logistics Acquisition      Logistics Chain Supply Business 
                                               & Logistics Europe


2     The following Documents have been filed at Companies House:

Date of publication         Document Type     Description

15-Nov-04                   AUD               Resignation of Ernst Young
26-Nov-04                   363 (C )          Amended Annual Return
6-Dec-04                    RES 09 Special 
                                   Resolution To cancel Share Premium
6-Dec-04                           Special 
                                   Resolution To disapply Pre-Emption Rights
6-Dec-04                           Special 
                                   Resolution To authorise the allotment of 
                                   securities
6-Dec-04                           Special 
                                   Resolution To purchase own shares under S 166
6-Dec-04                    363 a             Return made up to 30 October 2004
8-Dec-04                    353               Location of Register of Members
22-Dec-04                   PROSP             Listing Particulars
30-Dec-04                   AA                Submission of Accounts to 30 June 
                                              2004
12-Jan-05                   OC                Cancel Share Premium
13-Jan-05                   CERT 21           Reduction of Share Premium
10-Jun-05                   88 (2) R          Allotment of shares to GV Sherren
5-Sept-05                   88 (2) R          Allotment of shares to R Beckett
13-Oct-05 228a Appointment of Director


3       The following Documents have been sent to Shareholders:

Date of publication         Document Type                Description
18-Oct-05                   Report & Accounts            Results to 30 June 2005

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may, at any time, become out of date, due to changing
circumstances.

A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's Registered
Office:

Ian PH Roberts 020 7970 4514
Centaur Holdings plc
St. Giles House
50 Poland Street
London W1F 7AX

Further information on the Company can be found at the Company's website:
www.centaur.co.uk



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