GENERAL: GPG: Annual Information Update

28 Apr 2010 8:30 am

GPG 28/04/2010 GENERAL

REL: 0830 HRS Guinness Peat Group Plc

GENERAL: GPG: Annual Information Update

GUINNESS PEAT GROUP plc

In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out below a brief description of information which has been published or made available to the public by GPG during the twelve month period to 27 April 2010. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.

GPG's shares are listed on three stock exchanges, so announcements are made via a Regulatory Information Service to the London Stock Exchange or the local equivalent in New Zealand and Australia. The text of these announcements can usually be found on GPG's website at www.gpgplc.com. UK announcements can also be found on the website of the London Stock Exchange ("LSE") at www.londonstockexchange.com. Similarly, announcements on the New Zealand Stock Exchange ("NZX") and Australian Securities Exchange ("ASX") can be found on www.nzx.com and www.asx.com.au respectively.

In addition, during the twelve month period to 27 April 2010, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report & Accounts for the year to 31 December 2009, several allotments of shares and the special resolutions passed at the 2009 Annual General Meeting. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or (for subscribers only) through Companies House Direct at www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can be downloaded from its website at www.gpgplc.com.

Enquiries: Chris Healy Company Secretary Tel: 00 44 20 7484 3370

Date: 27 April 2010

Guinness Peat Group plc

Annual Information Update 2009/2010 No Topic Date of filing Date of Publication (if different) Location LSE NZX ASX NZX ASX 1 Annual Information Update 28 Apr 2009 28 Apr 2009 28 Apr 2009 29 Apr 2009 29 Apr 2009 On Company Website 2 Form 604 re Ellect Holdings 5 May 2009 On Company Website 3 Appendix 3B - Advance Notice re Listing of Shares re Capitalisation Issue 13 May 2009 On Company Website 4 Market Update 15 May 2009 15 May 2009 15 May 2009 On Company Website 5 Interim Management Statement 15 May 2009 On Company Website 6 Issue of shares pursuant to Scrip Dividend Alternative 15 May 2009 15 May 2009 15 May 2009 18 May 2009 18 May 2009 On Company Website 7 Change of Directors' Interests following scrip dividend alternative 18 May 2009 18 May 2009 18 May 2009 19 May 2009 19 May 2009 On Company Website 8 Appendix 3B re scrip dividend alternative 18 May 2009 On Company Website 9 Appendix 3Y (x4) re Change of Directors' Interests 19 May 2009 On Company Website 10 Proxy Votes at the forthcoming AGM held by Chairman 21 May 2009 On Company Website 11 Result of AGM 22 May 2009 22 May 2009 22 May 2009 25 May 2009 25 May 2009 On Company Website 12 Major Shareholder of GPG shares 26 May 2009 26 May 2009 26 May 2009 27 May 2009 27 May 2009 On Company Website 13 Appointment of New Director 28 May 2009 28 May 2009 28 May 2009 29 May 2009 29 May 2009 On Company Website 14 Total Voting Rights 29 May 2009 29 May 2009 29 May 2009 2 Jun 2009 I Jun 2009 On Company Website 15 Form 604 - re MMC Contrarian 27 May 2009 On Company Website 16 Appendix 3X - Initial Director's Shareholding 1 Jun 2009 On Company Website 17 Form 603 - re Babcock & Brown Power 2 Jun 2009 On Company Website 18 Form TR-1 - re Chrysalis 4 Jun 2009 On Company Website 19 Issue of Shares on Capitalisation Issue 5 Jun 2009 5 Jun 2009 5 Jun 2009 8 Jun 2009 9 Jun 2009 On Company Website 20 Changes in Directors' Interests following Capitalisation Issue 8 June 2009 8 June 2009 8 June 2009 9 Jun 2009 9 Jun 2009 On Company Website 21 Appendix 3Y (x4) - Changes to Directors' shareholdings re Capitalisation Issue 9 Jun 2009 Duplicates No. 20 22 Form 604 re eServglobal 17 Jun 2009 On Company Website 23 Form 604 re eServglobal 22 Jun 2009 On Company Website 24 Appendix 3Y re Change in Director's Interest 23 Jun 2009 On Company Website 25 Change in Director's Interest 23 Jun 2009 23 Jun 2009 23 Jun 2009 24 Jun 2009 24 Jun 2009 On Company Website 26 Form 604 re MMC Contrarian 23 Jun 2009 On Company Website 27 Changes of Director's interests 24 Jun 2009 On Company website 28 Appendix 3Y re Change in Director's Interest 24 Jun 2009 Duplicates No. 27 29 Form 604 re Tandou 30 Jun 1009 On Company Website 30 Total Voting Rights 30 Jun 2009 30 Jun 2009 30 Jun 2009 1 Jul 2009 1 Jul 2009 On Company Website 31 Appendix 3B (x2) re Exercises of Share Options 7 Jul 2009 On Company Website 32 Form 603 re Ridley Corporation 6 Aug 2009 On Company Website 33 Market Update 14 Aug 2009 14 Aug 2009 14 Aug 2009 On Company Website 34 Form 604 re MMC Contrarian 20 Aug 2009 On Company Website 35 Half Year Results 28 Aug 2009 28 Aug 2009 28 Aug 2009 31 Aug 2009 31 Aug 2009 On Company Website 36 Change in Directors' Interests 1 Sep 2009 1 Sep 2009 1 Sep 2009 2 Sep 2009 2 Sep 2009 On Company Website 37 Appendix 3Y (x2) re Changes in Directors' Interests 3 Sep 2009 On Company Website 38 Appendix 3B re Exercises of Share Options 3 Sep 2009 On Company Website 39 New CEO at Coats plc 2 Sep 2009 2 Sep 2009 2 Sep 2009 4 Sep 2009 4 Sep 2009 On Company Website 40 Appendix 3Y (x2) - Charge of Director's Interests 2 Sep 2009 Duplicates No. 36 41 Form 604 re MMC Contrarian 8 Sep 2009 On Company Website 42 MMC Contrarian's Bidder's Statement 8 Sep 2009 On Company Website 43 Broker's Announcement re MMC Contrarian's Bidder's Statement 8 Sep 2009 On Company Website 44 On Market Takeover Bid by GPG subsidiary - Ecurb Australia Pty Ltd 8 Sep 2009 On Company Website 45 Form 604 re eServglobal 9 Sep 2009 On Company Website 46 Small Shareholder Dealing Service available for limited period 11 Sep 2009 11 Sep 2009 11 Sep 2009 14 Sep 2009 On Company Website 47 Change in Directors' Interests 17 Sep 2009 17 Sep 2009 17 Sep 2009 18 Sep 2009 On Company Website 48 Change of Directors' Interests following sales of GPG shares 17 Sep 2009 17 Sep 2009 17 Sep 2009 18 Sep 2009 18 Sep 2009 On Company Website 49 Appendix 3Y (x2) re Changes in Directors' Interests 18 Sep 2009 Duplicates No. 48 50 Proposed takeover offer for shares in Tandou 18 Sep 2009 On Company Website 51 Confirmation of Despatch of MMC Contrarian Bidder's Statement 18 Sep 2009 On Company Website 52 Form 604 re Tandou 21 Sep 2009 On Company Website 53 Proposed takeover offer for shares in Tandou 25 Sep 2009 On Company Website 54 Interim Report available at the Document Viewing Facility 30 Sep 2009 On Company Website 55 Appointment of Company Secretary 1 Oct 2009 1 Oct 2009 1 Oct 2009 2 Oct 2009 2 Oct 2009 On Company Website 56 Holdings in Company - Ashley House PLC 5 Oct 2009

57 Proportional Offer Document for Tandou shares despatched 6 Oct 2009 On Company Website 58 Form 604 re MMC Contrarian 8 Oct 2009 On Company Website 59 GPG increases offer for MMC Contrarian 16 Oct 2009 16 Oct 2009 16 Oct 2009 On Company Website 60 Major Holding in GPG Shares 16 Oct 2009 16 Oct 2009 16 Oct 2009 19 Oct 2009 19 Oct 2009 On Company Website 61 Form TR-1 re Chrysalis 21 Oct 2009 On Company Website 62 Form 604 re MMC Contrarian (x2) 19 Oct 2009 On Company Website 63 Form 604 re Capral 19 Oct 2009 On Company Website 64 Form 604 re MMC Contrarian 20 Oct 2009 On Company Website 65 Form 604 re MMC Contrarian 21 Oct 2009 On Company Website 66 Increased holding in MMC Contrarian and end of offer period 22 Oct 2009 On Company Website 67 Form 604 re MMC Contrarian 23 Oct 2009 On Company Website 68 GPG acquires majority control in MMC Contrarian 26 Oct 2009 On Company Website 69 Form 604 re MMC Contrarian 26 Oct 2009 On Company Website 70 Form 604 re MMC Contrarian 29 Oct 2009 On Company Website 71 Form 604 re MMC Contrarian 30 Oct 2009 On Company Website 72 Variation of Takeover Bid for Tandou 29 Oct 2009 29 Oct 2009 29 Oct 2009 On Company Website 73 Form 604 re MMC Contrarian 29 Oct 2009 On Company Website 74 Form 604 re MMC Contrarian 30 Oct 2009 On Company Website 75 Total Voting Rights 30 Oct 2009 30 Oct 2009 30 Oct 2009 2 Nov 2009 2 Nov 2009 On Company Website 76 Form 604 re MMC Contrarian 2 Nov 2009 On Company Website 77 Form 604 re Capral 2 Nov 2009 On Company Website 78 Form 604 re MMC Contrarian 3 Nov 2009 On Company Website 79 Form 604 re MMC Contrarian 4 Nov 2009 On Company Website 80 Form 604 re MMC Contrarian 5 Nov 2009 On Company Website 81 Form 604 re MMC Contrarian 6 Nov 2009 On Company Website 82 End of Offer Period re MMC Contrarian 9 Nov 2009 On Company Website 83 Form 604 re Capral 12 Nov 2009 On Company Website 84 Interim Management Statement 12 Nov 2009 12 Nov 2009 12 Nov 2009 13 Nov 2009 13 Nov 2009 On Company Website 85 Form 604 re Canberra Investment Corporation 16 Nov 2009 On Company Website 86 Form 604 re MMC Contrarian 19 Nov 2009 On Company Website 87 Change of Director's Interests following sale of GPG shares 19 Nov 2009 19 Nov 2009 19 Nov 2009 20 Nov 2009 20 Nov 2009 On Company Website 88 Appendix 3Y re Change in Director's interests 20 Nov 2009 On Company Website 89 Major Holding in GPG Shares 20 Nov 2009 20 Nov 2009 20 Nov 2009 23 Nov 2009 23 Nov 2009 On Company Website 90 Form 604 re Capral 23 Nov 2009 On Company Website 91 Tandou Offer extended 27 Nov 2009 On Company Website 92 Form 604 re Ridley Corporation 27 Nov 2009 On Company Website 93 Holdings in company: Nationwide Accident Repair Services PLC 30 Nov 2009 94 Form 604 re Ridley Corporation Ltd 3 Dec 2009 On Company Website 95 Form 604 re Metals X Ltd 4 Dec 2009 On Company Website 96 Holdings in company: Inspired Gaming Group plc 7 Dec 2009

97 Change to basis of ASX quotation of GPG shares 16 Dec 2009 16 Dec 2009 17 Dec 2009 On Company Website 98 Appendix 3B re CDIs 18 Dec 2009 On Company Website 99 Holdings in company: Dawson International plc 30 Dec 2009

100 Appendix 3B re CDIs 5 Jan 2010 On Company Website 101 Form 604 re NSX Ltd 6 Jan 2010 On Company Website 102 Appendix 3B re CDIs - Corrected figure at 31.12.09 14 Jan 2010 On Company Website 103 Tandou - Final extension of Offer 15 Jan 2010 15 Jan 2010 15 Jan 2010 On Company Website 104 Change of Share Registrar 29 Jan 2010 On Company Website 105 Appendix 3B re Movement in CDIs - Jan 2010 2 Feb 2010 On Company Website 106 GPG plc Status of condition announcement - Tandou offer 5 Feb 2010 5 Feb 2010 5 Feb 2010 On Company Website 107 Holdings in company: Chrysalis PLC 9 Feb 2010

108 Bidder's Statement - full offer for Tandou 15 Feb 2010 15 Feb 2010 15 Feb 2010 16 Feb 2010 On Company Website 109 Form 604 re Tandou Ltd: 16 Feb 2010 On Company Website 110 Notice of end of Tandou Proportional Offer Period LR 3.3 16 Feb 2010 On Company Website 111 S650 Notice re Tandou Offer 16 Feb 2010 On Company Website 112 Holdings in company: Chrysalis PLC 17 Feb 2010

113 Holdings in company: Chrysalis PLC 19 Feb 2010

114 Notice of Register date for Tandou Bid 22 Feb 2010 On Company Website 115 GPG plc: Preliminary Results for year end 31 Dec 2009 26 Feb 2010 26 Feb 2010 26 Feb 2010 1 Mar 2010 1 Mar 2010 On Company Website 116 Coats Group Preliminary Results for year end 31 Dec 2009 26 Feb 2010 26 Feb 2010 26 Feb 2010 1 Mar 2010 1 Mar 2010 On Company Website 117 Change of Registrar in Australia 1Mar 2010 1 Mar 2010 1 Mar 2010 On Company Website 118 Appendix 3B: GPG plc - CDIs 26 Feb 2010 1 Mar 2010 On Company Website 119 Despatch of Bidder's Statement GPG for Tandou Ltd 2 Mar 2010 On Company Website 120 GPG plc: Rule 8.3 AH Medical Properties plc 4 Mar 2010

121 Tower Australia & Dai-ichi Life 5 Mar 2010 On Company Website 122 Form 603: Becoming a Substantial Holder: PAG 5 Mar 2010 On Company Website 123 Form 604: Change in Substantial Holding - Alinta Energy Group 8 Mar 2010 9 Mar 2010 On Company Website 124 GPG plc: Rule 8.3 AH Medical Properties plc 12 Mar 2010

125 Coats Group: 2009 Financial Results - Presentation 15 Mar 2010 15 Mar 2010 15 Mar 2010 On Company Website 126 GPG plc: Rule 8.3 AH Medical Properties plc 18 Mar 2010

127 GPG plc Annual Report to Shareholders 25 Mar 2010 25 Mar 2010 25 Mar 2010 26 Mar 2010 26 Mar 2010 On Company Website 128 GPG plc Dissemination Announcement - Annual Report & Accounts 2009 25 Mar 2010 On Company Website 129 GPG plc Circular re Stock Events 25 Mar 2010 25 Mar 2010 25 Mar 2010 26 Mar 2010 26 Mar 2010 On Company Website 130 Acquisition of MBF Life & ClearView & Capital Raising 26 Mar 2010 On Company Website 131 MMC Contrarian Investor Presentation 26 Mar 2010 On Company Website 132 GPG plc - Tandou extension of Offer Period 31 Mar 2010 29 Mar 2010 29 Mar 2010 30 Mar 2010 29 Mar 2010 On Company Website 133 Appendix 3B: New issue - CDIs 31 Mar 2010 On Company Website 134 Total Voting Rights 31 Mar 2010 31 Mar 2010 31 Mar 2010 1 Apr 2010 1 Apr 2010 On Company Website 135 Appendix 3B: Movement in CDIs March 2010 1 Apr 2010 On Company Website 136 Form 604 re PrimeAg Ltd - Change in substantial holding 9 Apr 2010 On Company Website 137 Form 604 re PrimeAg Ltd - Amended Notice of change of interests of substantial holder 12 Apr 2010 On Company Website 138 Shareholder letter notifying dispatch of year end documents 19 Apr 2010 On Company Website 139 GPG plc AGM Proxy 19 Apr 2010 On Company Website End CA:00194221 For:GPG Type:GENERAL Time:2010-04-28:08:30:30

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