ABBEYCREST plc

22 July 2008

ANNUAL INFORMATION UPDATE FOR THE PERIOD 3 JULY 2007 to 22 JULY 2008 INCLUSIVE

In accordance with Prospectus Rule 5.2, Abbeycrest plc announces that the following information has been published or made available to the public in the period 3 July 2007 to 22 July 2008, in compliance with its obligations under community and national law and rules dealing with the regulation of securities issuers of securities and securities markets. It is acknowledged that the information referred to below was up to date at the time the information was published but it is not necessarily up to date as at the date of this annual information update.

REGULATORY INFORMATION SERVICE ANNOUNCEMENTS

The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at

www.londonstockexchange.com/en-gb/pricesnews/marketnews

DOCUMENTS FILED AT COMPANIES HOUSE

The following documents have been filed at Companies House. Copies of the documents can be obtained from the Companies House Direct website at www.direct.companies-house.gov.uk

DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY

The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of these documents are also available on request from the Company's registered office, Peter Rosenberg House, 11/15 Wilmington Grove, Leeds LS7 2BQ.

Enquiries to:

Dave Chapman

Group Finance Director

Abbeycrest plc

Telephone: 0113 284 5702

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