Annual Information Update

RNS Number : 8002B

Inchcape PLC

20 April 2012

Annual Information Update for the period 20 April 2011 to 20 April 2012, as required by Prospectus Rule 5.2.

The information below has been published or made available to the public within the last 12 months. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made as to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.

Regulatory Announcements

Each of the following announcements was made via RNS and can be obtained from the website of the London Stock Exchange

20 April 2012	Director/PDMR Shareholding
17 April 2012	Additional Listing
12 April 2012	Annual Report & Accounts and Notice of Meeting
02 April 2012	Total Voting Rights
19 March 2012	Additional Listing
15 March 2012	Director/PDMR Shareholding
13 March 2012	2011 Annual Results
09 March 2012	Directorate Change
02 March 2012	Blocklisting Interim Review
02 March 2012	Blocklisting Interim Review
01 March 2012	Total Voting Rights
17 February 2012	Holding(s) in Company
16 February 2012	Additional Listing
07 February 2012	Holding(s) in Company
06 February 2012	Holding(s) in Company
01 February 2012	Holding(s) in Company
01 February 2012	Total Voting Rights
27 January 2012	Holding(s) in Company
18 January 2012	Additional Listing
19 December 2011	Additional Listing
08 December 2011	Director/PDMR Shareholding
01 December 2011	Total Voting Rights
18 November 2011	Additional Listing
16 November 2011	Additional Listing
01 November 2011	Total Voting Rights
27 October 2011	Interim Management Statement
21 October 2011	Holding(s) in Company
18 October 2011	Additional Listing
10 October 2011	Holding(s) in Company
05 October 2011	Director/PDMR Shareholding
03 October 2011	Total Voting Rights
27 September 2011	Director/PDMR Shareholding
16 September 2011	Additional Listing
02 September 2011	Blocklisting Interim Review
01 September 2011	Total Voting Rights
17 August 2011	Additional Listing
01 August 2011	Total Voting Rights
29 July 2011	Director/PDMR Shareholding
28 July 2011	Directorate Change
28 July 2011	Interim Results
19 July 2011	Additional Listing
18 July 2011	Holding(s) in Company
06 July 2011	Director Declaration
01 July 2011	Total Voting Rights
28 June 2011	Holding(s) in Company
17 June 2011	Director/PDMR Shareholding
16 June 2011	Additional Listing
13 June 2011	Director/PDMR Shareholding
09 June 2011	Holding(s) in Company
09 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
03 June 2011	Director/PDMR Shareholding
01 June 2011	Director/PDMR Shareholding
01 June 2011	Total Voting Rights
24 May 2011	Director/PDMR Shareholding
20 May 2011	Holding(s) in Company
19 May 2011	Inchcape hosts Investor Seminar
17 May 2011	Additional Listing
16 May 2011	Director/PDMR Shareholding
12 May 2011	Result of AGM
12 May 2011	Directorate changes
12 May 2011	Interim Management Statement
09 May 2011	Holding(s) in Company
04 May 2011	Director/PDMR Shareholding
03 May 2011	Total Voting Rights
27 April 2011	Director Declaration
20 April 2011	Additional Listing

Documents filed at Companies House

The Company has submitted filings to Companies House in relation to:

SH01	17/04/2012	11/04/12 STATEMENT OF CAPITAL
SH01	13/04/2012	05/04/12 STATEMENT OF CAPITAL
SH01	29/03/2011	26/03/12 STATEMENT OF CAPITAL
SH01	22/03/2012	20/03/12 STATEMENT OF CAPITAL
SH01	14/03/2012	07/03/12 STATEMENT OF CAPITAL
SH01	20/02/2012	13/02/12 STATEMENT OF CAPITAL
SH01	09/02/2012	02/02/12 STATEMENT OF CAPITAL
SH01	01/02/2012	25/01/12 STATEMENT OF CAPITAL
SH01	23/01/2012	18/01/12 STATEMENT OF CAPITAL
SH01	17/01/2012	12/01/12 STATEMENT OF CAPITAL
SH01	12/01/2012	05/01/12 STATEMENT OF CAPITAL
SH01	22/12/2011	15/12/11 STATEMENT OF CAPITAL
SH01	07/12/2011	18/11/11 STATEMENT OF CAPITAL
AR01	01/12/2011	15/11/11 NO MEMBER LIST
SH01	18/11/2011	15/11/11 STATEMENT OF CAPITAL
SH01	11/11/2011	08/11/11 STATEMENT OF CAPITAL
SH01	04/11/2011	01/11/11 STATEMENT OF CAPITAL
SH01	19/10/2011	03/10/11 STATEMENT OF CAPITAL
SH01	19/10/2011	10/10/11 STATEMENT OF CAPITAL
SH01	11/10/2011	26/09/11 STATEMENT OF CAPITAL
SH01	23/09/2011	13/09/11 STATEMENT OF CAPITAL
AP01	05/09/2011	DIRECTOR APPOINTED TILL BERNHARD VESTRING
SH01	22/08/2011	16/08/11 STATEMENT OF CAPITAL
SH01	09/08/2011	22/07/11 STATEMENT OF CAPITAL
SH01	09/08/2011	01/08/11 STATEMENT OF CAPITAL
SH01	09/08/2011	18/07/11 STATEMENT OF CAPITAL
SH01	09/08/2011	13/07/11 STATEMENT OF CAPITAL
RP04	01/08/2011	SECOND FILING FOR FORM SH01
SH01	20/07/2011	05/07/11 STATEMENT OF CAPITAL
SH01	20/07/2011	17/06/11 STATEMENT OF CAPITAL
SH01	20/07/2011	07/07/11 STATEMENT OF CAPITAL
AP01	20/07/2011	DIRECTOR APPOINTED KANWARPAL SINGH BINDRA
SH01	20/06/2011	10/06/11 STATEMENT OF CAPITAL
TM01	25/05/2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WEMMS
SH01	24/05/2011	13/05/11 STATEMENT OF CAPITAL
RES10	19/05/2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
RES09	19/05/2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
AA	18/05/2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
SH01	09/05/2011	27/04/11 STATEMENT OF CAPITAL
SH01	03/05/2011	15/04/11 STATEMENT OF CAPITAL
SH01	15/04/2011	08/04/11 STATEMENT OF CAPITAL
SH01	12/04/2011	04/04/11 STATEMENT OF CAPITAL

Copies of the documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ www.companieshouse.gov.uk. If you are a registered user, they may be downloaded from the Companies House Direct website www.direct.companies.gov.uk

Information provided to Shareholders and FSA

The following documents were sent/made available to shareholders on 11 April 2012:

- Annual Report and Accounts for the year ended 31 December 2011

- Notice of the 2012 Annual General Meeting

Copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do

Copies of all documents can be obtained from the General Counsel & Group Company Secretary, Inchcape plc, 22a St James's Square, London SW1Y 5LP

This information is provided by RNS

The company news service from the London Stock Exchange

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