Annual Information Update

RNS Number : 5035R

Galiform PLC

30 April 2009

GALIFORM PLC

ANNUAL INFORMATION UPDATE

Galiform Plc (the 'Company') is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the preceding 12 months. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but in accordance with the Prospective Directive Regulation, it is acknowledged that some information may now be out of date due to changing circumstances.

1. Regulatory announcements

Date	Announcment
30 Apr, 2009	Interim Management Statement
20 Apr, 2009	Holding(s) in Company
	Holding(s) in Company
17 Apr, 2009	Holding(s) in Company
	Notification in Transaction
15 Apr, 2009	Holding(s) in Company
09 Apr, 2009	Holding(s) in Company
07 Apr, 2009	Holding(s) in Company
03 Apr, 2009	Holding(s) in Company
	Purchase of Shares
02 Apr, 2009	Notice of AGM & Publication of Annual Report*
30 Mar, 2009	Holding(s) in Company
27 Mar, 2009	Purchase of Shares
26 Mar, 2009	Holding(s) in Company
	Holding(s) in Company
23 Mar, 2009	Holding(s) in Company
20 Mar, 2009	Holding(s) in Company
19 Mar, 2009	Holding(s) in Company
16 Mar, 2009	Release of Shares
	Holding(s) in Company
11 Mar, 2009	Price Monitoring Extension
10 Mar, 2009	Holding(s) in Company
09 Mar, 2009	Holding(s) in Company
05 Mar, 2009	Final Results
03 Mar, 2009	Holding(s) in Company
05 Feb, 2009	Holding(s) in Company
30 Jan, 2009	Blocklisting Interim Review
	Holding(s) in Company
29 Jan, 2009	Second Price Monitoring Extn
	Price Monitoring Extension
15 Jan, 2009	2008 Sales Update
06 Jan, 2009	Holding(s) in Company
02 Jan, 2009	Director/PDMR Shareholding
31 Dec, 2008	Release of shares from Founda
29 Dec, 2008	Second Price Monitoring Extn
	Price Monitoring Extension
24 Dec, 2008	Holding(s) in Company
23 Dec, 2008	Second Price Monitoring Extn
	Price Monitoring Extension
	Guaranteed Properties
	Holding(s) in Company
19 Dec, 2008	Price Monitoring Extension
18 Dec, 2008	Second Price Monitoring Extn
	Price Monitoring Extension
	Holdings in Company
04 Dec, 2008	Holding(s) in Company
02 Dec, 2008	Purchase of Shares
26 Nov, 2008	MFI Update
25 Nov, 2008	Price Monitoring Extension
19 Nov, 2008	Second Price Monitoring Extn
	Price Monitoring Extension
13 Nov, 2008	Interim Management Statement
20 Oct, 2008	Holding(s) in Company
13 Oct, 2008	Price Monitoring Extension
	Holding(s) in Company
10 Oct, 2008	Holding(s) in Company
30 Sep, 2008	MFI Update
29 Sep, 2008	Reported Management Buyout of
24 Sep, 2008	Holding(s) in Company
09 Sep, 2008	Holding(s) in Company
	Settlement of MEP's net asset
31 Jul, 2008	Blocklisting Interim Review
24 Jul, 2008	Purchase of Shares
23 Jul, 2008	Half Yearly Report
01 Jul, 2008	Holding(s) in Company
28 May, 2008	Annual Information Update
16 May, 2008	Result of AGM*
	ANNUAL GENERAL MEETING
01 May, 2008	Interim Management Statement

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com. Documents marked with an asterisk* are available for viewing at the UK Listing Authority's Document Viewing Facility, The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.

2. Documents Filed at Companies House

The documents listed below were lodged with Companies House on or around the dates indicated.

17/04/09	Filing of annual report & accounts to 27/12/08
13/01/09	Annual return
09/01/09	Director resigned
09/10/08	Articles of Association
27/06/08	Change of particulars - secretary
20/05/08	Articles of Association
20/05/08	Resolutions passed at AGM

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT.

3. Other documents

The Company's Interim Report 2008, the Annual Report for the 52 weeks ended 27 December 2008 and the Notice of 2009 Annual General Meeting can be found on the Company's website at www.galiform.com.