Annual Information Update

RNS Number:0752H
Alpha Airports Group PLC
01 August 2006


Alpha Airports Group Plc

Annual Information Update



In accordance with Prospectus Rule 5.2, Alpha Airports Group Plc is pleased to
provide an Annual Information Update relating to information that has been
published or made available to the public in the twelve months to 1 August 2006.


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information was published but some information may now be out of date.



 1. The following announcements were made via a Regulatory Information Service.
    Copies can be obained from the website of the London Stock Exchange,
    www.londonstockexchange.com



Date      Announcement description

25-Jul-06 Blocklisting Interim Review
21-Jul-06 Annual Report and Accounts - publication date
06-Jul-06 Official List: Restoration
06-Jul-06 Final Results - for year ended 31 January 2006
16-May-06 Directorate Change - resignation of K Abbott and H McRae, appointment
          of P Williams and T Redburn
10-May-06 Update - relating to the issues which led to the share suspension
28-Apr-06 Holding(s) in Company - Bestinver Gestion SA
25-Apr-06 Temporary Shares Suspension
25-Apr-06 Official List: Suspension
30-Mar-06 Final Results - for year ended 31 January 2006
23-Feb-06 Holding(s) in Company - Aberforth Partners
30-Jan-06 Pre-close Trading Update
26-Jan-06 Blocklisting Interim Review
10-Jan-06 Director/PDMR Shareholding - share purchase by K Abbott
18-Nov-05 Holding(s) in Company - UBS AG
28-Oct-05 Director/PDMR Shareholding - share purchases by K Abbott and T
          Stannard
27-Oct-05 Director/PDMR Shareholding - grant of employee options to D King
25-Oct-05 Contract Loss - Thomsonfly
10-Oct-05 Holding(s) in Company - UBS AG
29-Sep-05 Interim Results - for six months to 31 July 2005
23-Aug-05 Holding(s) in Company - Aviva plc
10-Aug-05 Holding(s) in Company - Schroder Investment Management Ltd
01-Aug-05 Notice of Interim Results Date




 2. The documents listed below were filed by the Company with the Registrar of
    Companies in England and Wales in the twelve months to 1 August 2006. Copies
    of these documents may be obtained from Companies House,
    www.companieshouse.gov.uk



Date          Document description

19-Jul-06     288b - Resignation of G Frost as director
17-Jun-06     395 - Particulars of mortgage/charge
14-Jun-06     288a - Appointment of P Williams as director
05-Jun-06     288a - Appointment of T Redburn as secretary
05-Jun-06     288a - Appointment of T Redburn as director
05-Jun-06     288b - Resignation of H McRae as secretary
05-Jun-06     288b - Resignation of H McRae as director
05-Jun-06     288b - Resignation of K Abbott as director
23-May-06     88(2)R - Return of allotment of 700 shares
05-May-06     88(2)R - Return of allotment of 900 shares
26-Apr-06     88(2)R - Return of allotment of 1400 shares
20-Apr-06     88(2)R - Return of allotment of 500 shares
09-Feb-06     88(2)R - Return of allotment of 600 shares
01-Feb-06     88(2)R - Return of allotment of 2100 shares
16-Jan-06     88(2)R - Return of allotment of 300 shares
02-Dec-05     88(2)R - Return of allotment of 200 shares
25-Oct-05     88(2)R - Return of allotment of 1900 shares
17-Oct-05     363a - Annual return made up to 16 September 2005
11-Oct-05     88(2)R - Return of allotment of 1400 shares
28-Sep-05     88(2)R - Return of allotment of 1100 shares
28-Sep-05     88(2)R - Return of allotment of 900 shares
19-Aug-05     88(2)R - Return of allotment of 50000 shares
19-Aug-05     88(2)R - Return of allotment of 2000 shares
16-Aug-05     88(2)R - Return of allotment of 39877 shares
12-Aug-05     Accounts for year ended 31 January 2005




 3. The following documents were filed with the Financial Services Authority
    during the twelve months to 1 August 2006. These documents can be viewed at
    the UK Listing Authority's Document Viewing Facility at 25 The North
    Colonnade, Canary Wharf, London E1H 5HS.

Date        Document description

21-Jul-06   Annual report and accounts for the year ended 31 January 2006
21-Jul-06   Proxy form for 2006 AGM




Clare O'Connell

Assistant Company Secretary

Alpha Airports Group Plc

1 August 2006




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

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