Annual Information Update

Drax Group PLC 07 April 2006 7 April 2006 DRAX GROUP PLC ('Drax' or the 'Company') (Symbol: DRX) ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public in the period beginning with the date of incorpration of the Company on 13 September 2005 and ending on the date of this Annual Information Update on 7 April 2006. 1. Accuracy of Information The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. The Company cannot guarantee that the information is 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. 2. Documents filed with the Registrar of Companies Drax was incorporated on 13 September 2005 and the following documents have been filed by the Company with the Registrar of Companies at Companies House Cardiff, from that date up to and including the date of this announcement. Date Description 13/09/2005 Incorporation Documents, including: Certificate of Incorporation; Statement of Directors, Secretary and Registered Office; Declaration of Compliance; Memorandum of Association and Articles of Association. 21/10/2005 Authorisation to Commence Business and Borrow 21/10/2005 Form 117 - Application to Commence Business 26/10/2005 Form 288a - Director Appointed & Secretary Appointed 26/10/2005 Form 288b - Director Resigned 26/10/2005 Form 287 - Change of Registered Office 26/10/2005 Form 288a - Director Appointed 09/11/2005 Form 288b - Director Resigned & Secretary Resigned 09/11/2005 Form 88(2)R - Return of Allotment of Shares 09/11/2005 Form 123 - Notice of Increase in Share Capital 09/11/2005 Memorandum of Association 09/11/2005 Resolutions to allow: Sub Division of Share Capital; Disapplication of Pre-Emption Rights; Authority to Allot Relevant Securities; Section Authority to Purchase Own Shares; and Adoption of New Articles of Association 09/11/2005 Form 122 - Notice of Sub-Division of Share Capital 09/11/2005 Form 288b - Director Resigned & Secretary Resigned 09/11/2005 Form 288b - Director Resigned 09/11/2005 Form 288a - Secretary Appointed 09/11/2005 Form 288a - Director Appointed 09/11/2005 Form288a - Director Appointed 09/11/2005 Form 288a - Director Appointed 09/11/2005 Form 288a - Director Appointed 09/11/2005 Form 288a - Director Appointed 09/11/2005 Form 287 - Change of Registered Office 06/12/2005 Form 225 - Accounting Reference Date Shortened from 30/09/06 to 31/12/05 06/12/2005 Form 288a - Director Appointed 15/12/2005 New Articles of Association 16/12/2005 Form 288a - Director Appointed 03/01/2006 Form 395 - Particulars of a Mortgage or Charge 03/01/2006 Form 288a - Director Appointed 03/01/2006 Form 288a - Director Appointed 06/01/2006 Shares Agreement OTC 06/01/2006 Form 88(2)R - Return of allotment of Shares 06/01/2006 Shares Agreement OTC 06/01/2006 Form 88(2)R - Return of Allotment of Shares 06/01/2006 Form 88(2)R - Return of Allotment of Shares Copies of these documents may be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ e-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 3. Announcements made through a Regulatory Information Service Drax was admitted to the Official List of the UK Listing Authority and its shares commenced trading on the London Stock Exchange on 15 December 2005. The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service, from that date up to and including this announcement. Date of Publication Regulatory Headline 15/12/2005 Admission to Official List 16/12/2005 Director/PDMR Shareholding 16/12/2005 Director/PDMR Shareholding 19/12/2005 Holding(s) in Company 19/12/2005 Holding(s) in Company 20/12/2005 Holding(s) in Company 20/12/2005 Holding(s) in Company 20/12/2005 Holding(s) in Company 20/12/2005 Holding(s) in Company 29/12/2005 Holding(s) in Company 29/12/2005 Holding(s) in Company 05/01/2006 Director/PDMR Shareholding 06/01/2006 Holding(s) in Company 06/01/2006 Holding(s) in Company 06/01/2006 Holding(s) in Company 13/01/2006 Holding(s) in Company 19/01/2006 Recovery of Monies from TXU 24/01/2006 Notice of Preliminary Results 24/01/2006 Holding(s) in Company 30/01/2006 Holding(s) in Company 31/01/2006 Holding(s) in Company 17/02/2006 Holding(s) in Company 23/02/2006 Results Meeting Arrangements 27/02/2006 Holding(s) in Company 01/03/2006 Holding(s) in Company 06/03/2006 Holding(s) in Company 08/03/2006 Final Results Part 2 of 2 08/03/2006 Final Results Part 1 of 2 08/03/2006 Directorate Change 10/03/2006 Holding(s) in Company 16/03/2006 Holding(s) in Company 20/03/2006 Holding(s) in Company 20/03/2006 Holding(s) in Company 20/03/2006 Holding(s) in Company 24/03/2006 Holding(s) in Company 07/04/2006 Annual Information Update 07/04/2006 Annual General Meeting and Annual Report & Accounts 2005 Copies of the announcements made can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews under name/code DRX and on the Company's own website at http://www.draxgroup.plc.uk 4. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the period commencing on 15 December 2005 to the date of this announcement. Date of Publication Document 28 October 2005 Listing Paticulars 23 November 2005 Supplementary Listing Particulars 7 April 2006 Annual Report & Accounts 2005 7 April 2006 Notice of Annual General Meeting 7 April 2006 Form of Proxy These documents may be viewed at: The UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the Annual Report & Accounts 2005 and the Notice of Annual General Meeting can also be viewed on the Company's own website at http:// www.draxgroup.plc.uk. All of the documents lodged with the UK Listing Authority are also available on request from the Company Secretary at the Company's registered office at Drax Power Station, PO Box 3, Selby, North Yorkshire YO8 8PQ. 5. Annual Information Update A copy of this Annual Information Update is available on request from the Company Secretary at the Company's registered office at: Drax Power Station PO Box 3 Selby North Yorkshire YO8 8PQ Peter Rothwell Company Secretary 7 April 2006 -- ENDS -- This information is provided by RNS The company news service from the London Stock Exchange

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Drax Group (DRX)
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