Annual Information Update

European Motor Hldgs PLC 16 May 2006 16 May 2006 EUROPEAN MOTOR HOLDINGS plc ANNUAL INFORMATION UPDATE Pursuant to the requirements of Prospectus Rule 5.2, European Motor Holdings plc ("the Company") summarises below the information that has been published or made available to the public by the Company throughout the period from 1 March 2005 to 15 May 2006. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 1. Announcements made via RNS, a regulatory information service All of the documents listed below were published via RNS, a Regulatory Information Service: Date Brief description of announcement 9 May 2006 Director/PDMR shareholding 8 May 2006 Issue of equity 8 May 2006 Annual report and accounts 28 April 2006 Issue of equity 26 April 2006 Final results 21 April 2006 Holding(s) in Company 12 April 2006 Holding(s) in Company 21 March 2006 Holding(s) in Company 20 March 2006 Holding(s) in Company 17 March 2006 Holding(s) in Company 15 March 2006 Holding(s) in Company 22 February 2006 Holding(s) in Company 20 February 2006 Trading statement 2 February 2006 Holding(s) in Company 27 January 2006 Director/PDMR shareholding 24 January 2006 Holding(s) in Company 23 January 2006 Holding(s) in Company 18 January 2006 Holding(s) in Company 17 January 2006 Disposal 28 December 2005 Holding(s) in Company 9 December 2005 Holding(s) in Company 7 December 2005 Director/PDMR shareholding 22 November 2005 Issue of equity 15 November 2005 Director/PDMR shareholding 2 November 2005 Interim report 27 October 2005 Director/PDMR shareholding 27 October 2005 Directorate change 26 October 2005 Interim results 20 October 2005 Holding(s) in Company 19 October 2005 Holding(s) in Company 18 October 2005 Statement re IFRS transition 26 September 2005 Holding(s) in Company 31 August 2005 Director/PDMR shareholding 19 August 2005 Holding(s) in Company 9 August 2005 Holding(s) in Company 28 July 2005 Issue of equity 27 July 2005 Director/PDMR shareholding 1 July 2005 Result of EGM 29 June 2005 Acquisition update 28 June 2005 Holding(s) in Company 23 June 2005 Holding(s) in Company 17 June 2005 Result of AGM 16 June 2005 Circular to shareholders 14 June 2005 Acquisition 1 June 2005 Appointment of director 31 May 2005 Holding(s) in Company 27 May 2005 Holding(s) in Company 17 May 2005 Annual report and accounts 28 April 2005 Directors' share transactions 27 April 2005 Final results 20 April 2005 Statement re MG Rover 19 April 2005 Notice of results 7 April 2005 Holding(s) in Company 3 March 2005 Holding(s) in Company 1 March 2005 Acquisition Copies of the above announcements can be obtained from the RNS service using the following link: http://www.londonstockexchange.com/en-gb/pricesnews/marketnews 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Document filed 9 May 2006 Form 88(2) - Return of allotment of shares 8 May 2006 Form 88(2) - Return of allotment of shares 28 April 2006 Form 88(2) - Return of allotment of shares 26 January 2006 Form 88(2) - Return of allotment of shares 22 November 2005 Form 88(2) - Return of allotment of shares 27 October 2005 Form 288a - Appointment of director 26 October 2005 Form 288b - Terminating appointment as director 28 July 2005 Form 88(2) - Return of allotment of shares 27 July 2005 Form 88(2) - Return of allotment of shares 1 July 2005 Form 88(2) - Return of allotments of shares 22 June 2005 Form 363a - Annual return 20 June 2005 Annual report and accounts 20 June 2005 Resolutions passed at AGM 17 June 2005 Form 288a - Appointment of director 10 June 2005 Form 288c - Change to a director's particulars 28 April 2005 Form 88(2) - Return of allotment of shares Copies of documents filed with the Registrar of Companies can be obtained from: Companies House Crown Way Cardiff CF14 3UZ www.companieshouse.gov.uk 3. Documents submitted to the UKLA's Document Viewing Facility Date Document filed 8 May 2006 Annual report and accounts 2 November 2005 Interim report 16 June 2005 Circular to shareholders 17 May 2005 Annual report and accounts Copies of the above documents may be inspected at the UKLA Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone 020 7676 1000 Copies of the documents can be also found on the Company's website at www.emhplc.com/financial.htm 4. Contacts Copies of all the documents referred to in this update are available for inspection at the Company's registered office during normal business hours on week days: Company Secretary European Motor Holdings plc Craigmore House Remenham Hill Henley on Thames Oxon RG9 3EP Telephone 01491 413399 www.emhplc.com This information is provided by RNS The company news service from the London Stock Exchange

Companies

European Metals Holding Limited (DI) (EMH)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today