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LAURA ASHLEY HOLDINGS PLC ('the Company')

ANNUAL INFORMATION UPDATE

Laura Ashley Holdings 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 since the Company's last update to 25 August 2009. 

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

 

1.  Announcements made via RNS, a regulatory news service 

DATE	REGULATORY HEADLINE
26 August 2008	Annual Information Update
17 September 2008	Holdings in Company
24 September 2008	Interim Results
26 September 2008	Holdings in Company
29 September 2008	Holdings in Company
30 September 2008	Holdings in Company
9 October 2008	Holdings in Company
5 November 2008	Directorate Change
17 November 2008	PDMR Shareholding
19 December 2008	Interim Management Statement
5 January 2009	Holdings in Company
7 January 2009	Holdings in Company
9 January 2009	Holdings in Company
12 January 2009	Holdings in Company
13 January 2009	Holdings in Company
15 January 2009	Holdings in Company
16 January 2009	Holdings in Company
16 January 2009	PDMR Shareholding
20 January 2009	Holdings in Company
21 January 2009	Holdings in Company
17 February 2009 31 March 2009	Trading Statement Final Results
2 June 2009 3 June 2009	Interim Management Statement AGM Statement

Copies of all announcements can be obtained from the RNS of the London Stock Exchange. 

 

2.  Documents filed at Companies House 

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents may be obtained from Companies House.

DATE	BRIEF DESCRIPTION
15 August 2008	2008 Annual Return
26 November 2008	Termination of Appointment of Director
9 June 2009	2009 Annual Report and AGM Resolutions
7 August 2009	2009 Annual Return

3.  Documents filed with the Financial Services Authority and sent to shareholders 

The following documents have been filed by the Company with the FSA and sent to shareholders. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available at 27 Bagleys Lane, Fulham, London SW6 2QA and can be downloaded from the Company's website www.lauraashley.com

DATE OF PUBLICATION	BRIEF DESCRIPTION
30 March 2009	2009 Notice of AGM
9 June 2009	2009 Annual Report and AGM Resolutions

For further enquiries, contact:

Rebecca Navarednam, Company Secretary    020 7880 5100

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