Mallett PLC (the "Company")

ANNUAL INFORMATION UPDATE 

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period from 01 June 2007 up to and including 16 June 2008. 

The information referred to in this update was up to date at the time the information was published but is not necessarily now up to date due to changing circumstances.

1. Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made via a Regulatory Information Service. 

16 June 2008 - 2008 Repurchase Offer

12 June 2008 - Notifiable interest

11 June 2008 - Notifiable interest

03 June 2008 - Result of AGM

03 June 2008 - Senior Independent Director

19 May 2008 - Interim Management Statement

07 May 2008 - B share offer and dividend

07 May 2008 - Posting of Annual Report

20 March 2008 - Final Results

14 January 2008 - Pre-Close Statement

07 September 2007 - Directors Dealing

15 August 2007 - Directors Dealing

09 August 2007 - Interim Results

22 June 2007 - Directors Dealing

22 June 2007 - Transaction in Own Shares

15 June 2007 - Initial Repurchase Offer

15 June 2007 - Further re Return of Cash

13 June 2007 - Directorate Appointment

12 June 2007 - Director Declaration

07 June 2007 - Dividend Declaration

06 June 2007 - Result of AGM & EGM

06 June 2007 - Directorate Appointments

01 June 2007 - Annual Information Update

A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews

2. Documents published and sent to shareholders

The following documents have been despatched by the Company to holders of its securities during the period:

06 May 2008 - Circular regarding proposed 2008 Repurchase Offer to holders of B Shares

02 May 2008 - Annual Report and Accounts 2007

10 August 2007 - Interim report 2007

A copy of these documents can be obtained from the Company's website, www.mallettantiques.com 

3. Documents filed at Companies House

The Company has also made the following filings with Companies House:

16 November 2007 - Form 288a - Director appointed

16 November 2007 - Forms 288a - Directors appointed

15 November 2007 - Form 288a - Director appointed

14 August 2007 - Form 169 - Notice of purchase of own shares

27 June 2007 - Form 123 - Notice of increase in nominal capital

27 June 2007 - Form RES01 - Alteration of Memorandum and Articles of Association

27 June 2007 - MEM/ARTS - Articles of Association

19 June 2007 - Form 363s - Annual Return up to 24 May 2007

19 June 2007 - Form AA - Group Annual Accounts for the year to 31 December 2007.

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at enquiries@companies-house.gov.uk) or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

4 June 2008 - Resolutions passed at the AGM and copies of new Articles of Association

16 May 2008 - Circular and Election Form regarding proposed 2008 Repurchase Offer to holders of Mallett B Shares.

16 May 2008 - a copy of the proposed new Articles of Association and a copy of the proposed new Articles of Association showing the changes from the old Articles of Association.

7 May 2008 - Annual Report and Accounts 2007, incorporating a Notice of AGM and Form of Proxy.

11 June 2007 - Copies of resolutions passed at the EGM 

Copies of information released can also be obtained through the Company Secretary at the Company's Registered Office at 141 New Bond Street, London, W1S 2BS, United Kingdom (Tel: (020) 7499 7411).

Contact: Michael Smyth-Osbourne 020 7499 7411 

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