Qualceram Shires plc

Annual Information Update

Qualceram Shires plc (the 'Company') published its Annual Report on 13 May 2008. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing this statement via a Regulatory Information Service today and making it available in the Investors section of its website

The following is a list of all announcements and filings of a regulatory nature, made since its first annual information update issued on 13 December 2008 , together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority and all Companies Registration Office filings during the period, which are listed separately from 

the market filings. 

(i)    Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service 

Date of Announcement        Announcement

18/06/2008                Holding in company

17/06/2008                Holding in company

16/06/2008                Holding in company

03/06/2008                Holding in company

30/05/2008                Holding in company

30/05/2008                Resolutions passed at annual general meeting

13/05/2008                Document availability

12/05/2008                Interim management statement

20/03/2008                Possible Offer

20/03/2008                Preliminary results

04/02/2008                Completion of property disposal

11/01/2008                Holding in company

03/01/2008                Holding in company

02/01/2008                Holding in company

19/12/2007                Holding in company.

  (ii)    Annual and Interim Report

The Interim Report for the period to 30 June, 2007 is available on the Company's website.

The Annual Report and Accounts for the year ended 31 December, 2007 is also available on the website.

(iii)        Documents sent to Shareholders of the Company (in addition to financial information circulated)

(iv)    Companies Registration Office Filings

10 January 2008.        Full satisfaction of a charge

14 July 2008.            Annual return and Financial Statements.

Availability of the full text of Announcements and Filings 

Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com). Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office. 

Accuracy of Information 

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. 

This Announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

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