Annual Information Update

RNS Number:0269M
Asset Management Investment Co.PLC
17 January 2008



                ASSET MANAGEMENT INVESTMENT COMPANY PLC ("AMIC")



RE:  CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES

Annual Information Update for the 12 months up to and including 17 January 2008

Asset Management Investment Company PLC ("the Company") announces that in
accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.


The following UK regulatory announcements have been made via a Regulatory
Information Service:


Date                 Announcement Heading
16 Jan, 2008         Holding(s) in Company
14 Jan, 2008         Transaction in Own Shares
11 Jan, 2008         Holding(s) in Company
                     Holding(s) in Company
10 Jan, 2008         Director/PDMR Shareholding
                     Holding(s) in Company
                     Annual Report and Accounts
09 Jan, 2008         Director/PDMR Shareholding
                     Holding(s) in Company
08 Jan, 2008         Transaction in Own Shares
02 Jan, 2008         Portfolio Update
                     Total Voting Rights
28 Dec, 2007         Holding(s) in Company
21 Dec, 2007         Transaction in Own Shares
18 Dec, 2007         Director Declaration
13 Dec, 2007         Transaction in Own Shares
12 Dec, 2007         Disposal-Replacement
11 Dec, 2007         Final Results
06 Nov, 2007         Change of Adviser
29 Oct, 2007         Holding(s) in Company
10 Oct, 2007         Holding(s) in Company
04 Oct, 2007         Portfolio Update
03 Oct, 2007         Holding(s) in Company
28 Sep, 2007         Holding(s) in Company
02 Aug, 2007         Total Voting Rights
27 Jul, 2007         Transaction in Own Shares
19 Jul, 2007         Transaction in Own Shares
18 Jul, 2007         Director/PDMR Shareholding
                     Portfolio Update
05 Jul, 2007         Director/PDMR Shareholding
29 Jun, 2007         Holding(s) in Company
21 Jun, 2007         Director/PDMR Shareholding
14 Jun, 2007         Holding(s) in Company
12 Jun, 2007         Interim Results
17 May, 2007         Holding(s) in Company
20 Apr, 2007         Holding(s) in Company
                     Holding(s) in Company
04 Apr, 2007         Portfolio Update
29 Mar, 2007         Holding(s) in Company
06 Mar, 2007         Result of AGM
                     Dividend Declaration
28 Feb, 2007         Notifiable Interest
23 Feb, 2007         Holding(s) in Company
21 Feb, 2007         Director/PDMR Shareholding
                     Annual Information Update
16 Feb, 2007         Director/PDMR Shareholding
12 Feb, 2007         Annual Report and Accounts
26 Jan, 2007         Final Results




Details of all regulatory announcements and daily NAV announcements can be found
in full on the Company's price page of the London Stock Exchange website at:
www.londonstockexchange.com



The Company has also made the following filings with Companies House.  Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
37Z, telephone: [phone], email at: [e-mail] or,
for registered users, through Companies House Direct
www.direct.companieshouse.gov.uk



Documents filed at Companies House:


Date                   Description
19 Sep 2007            Form 169 Cancellation of shares
30 Apr 2007            Form 363 Annual Return made up to 11/04/07
23 Mar 2007            Res 01 Resolutions
23 Mar 2007            Form 122 cancellation of shares
19 Mar 2007            AA Group Annual report filed



By post to Shareholders:


Date                   Description
10 January 2008        Annual Report 2007, Notice of AGM, Proxy Card
12 June 2007           Interim Report for six months to 31 March 2007
09 Feb 2007            Annual Report 2006, Notice of AGM and Proxy Card



Further information regarding the Company and its activities is available at
www.amicplc.com



A copy of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:-



Asset Management Investment Company PLC
32 Ludgate Hill
London EC4M 7DR



In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.



Bharat Bhagani
Company Secretary
e-mail: [e-mail]
Telephone: [phone]
17 January 2008




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

AIUUBSVRWARAAAR