RNS Number:0058L
Pochin's PLC
25 October 2006


                                  POCHIN'S PLC

25 October 2006


Annual Information Update


Pochin's PLC ("the Company") published its Report and Accounts for year ended 31
May 2006 on 29th September 2006.  In accordance with Prospectus Rule 5.2, the
Company today announces that the following information has been published or
been made available to the public over the previous twelve months up to and
including 24 October 2006.


1) Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:


Date                                              Announcement

24.10.06         RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings

13.10.06         RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings

29.09.06         RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06

23.08.06         RNS London Stock Exchange Announcement - Change in Directors' shareholding

07.08.06         RNS London Stock Exchange Announcement - Directorate Change

10.07.06         RNS London Stock Exchange Announcement - Disposal of Non-Core Business on 10.07.06

1.6.06           RNS London Stock Exchange Announcement - Disposal of Non Core Business on 31.05.06

12.5.06          RNS London Stock Exchange Announcement - Change in Director shareholdings

1.3.06           RNS London Stock Exchange Announcement - IFRS Statement

27.2.06          RNS London Stock Exchange Announcement - Interim Results for the 6 months ended 30
                 November 2005

3.1.06           RNS London Stock Exchange Announcement - Directorate Change

21.12.05         RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings

20.12.05         RNS London Stock Exchange Announcement - Change in Director/PDMR shareholdings

12.12.05         RNS London Stock Exchange Announcement - Change in Directors' shareholdings

21.10.05         RNS London Stock Exchange Announcement - Change in Directors' shareholdings

14.10.05         RNS London Stock Exchange Announcement - Holding(s) in Company

03.10.05         RNS London Stock Exchange Announcement - Director Declarations

28.09.05         RNS London Stock Exchange Announcement - Preliminary results for the year ended 31.05.06

23.9.05          RNS London Stock Exchange Announcement - Sale of MMU and Directorate change

15.8.05          RNS London Stock Exchange Announcement - Appointment of Financial Advisor and Stockbroker

2.8.05           RNS London Stock Exchange Announcement - Company Secretary Change

25.7.05          RNS London Stock Exchange Announcement - Change in Director shareholdings

1.7.05           RNS London Stock Exchange Announcement - Notification of substantial shareholder dealings

1.7.05           RNS London Stock Exchange Announcement - Holding in Company (notification of shareholding
                 by Quiros Limited)


Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com


2)         Information Filed at Companies House


Date                      Type of Document                    Description

29.03.06                  403a                                Declaration of Mortgage/Charge

29.03.06                  403a                                Declaration of Mortgage/Charge

29.03.06                  403a                                Declaration of Mortgage/Charge

01.02.06                  363s                                Return made up to 30.11.05

27.10.05                  AA                                  Group of Companies' Accounts made up to 31/
                                                              05/05

                                                              Director Appointed
30.09.05                  288a
                                                              Director Appointed
30.09.05                  288a
                                                              Director Appointed
30.09.05                  288a
                                                              Secretary Appointed
30.08.05                  288a
                                                              Secretary Resigned
30.08.05                  288b


Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff, CF14 3UZ or www.companieshouse.gov.uk


3)         Documents Sent to Shareholders


Date               Type of document            Description

27/09/06           Annual Report               Accounts made up to 31.05.06


28/02/06           Interim Report              Accounts for 6 months ended 28.02.06


A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's Registered
Office:


D J Hedley

Company Secretary

Pochin's PLC

Brooks Lane

Middlewich

Cheshire

CW10 0JQ

Tel: +44 (0)1606 833333


Further information on the Company can be found at the Company's website:

www.pochins.plc.uk


In accordance with Article 27.3 of the Prospective Directive, we confirm that,
to the best of our knowledge, information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
whilst the information referred to in this update was up to date at the time of
publication, such disclosures may at any time become out of date due to changing
circumstances.



Enquiries

Pochin's PLC

Tel: +44 (0)1606 833333

D J Hedley

Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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