Annual Information Update

16 April 2010

Stanelco plc ("the Company")

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information that has been published or made available to the public in the 12 months up to and including 7 April 2010.

The information referred to in this update was correct at the time it was published but now may be out of date.

The following announcements were made during the period via a Regulatory Information Service:

09/12/2009 Orders for Fibre Optics systems

03/12/2009 Statement re Share Price Movement

25/11/2009 Second Price Monitoring Extension

25/11/2009 Price Monitoring Extension

09/11/2009 Holding(s) in Company

06/11/2009 Interim Management Statement

21/10/2009 Holding(s) in Company

20/10/2009 Price Monitoring Extension

08/09/2009 Holding(s) in Company

04/09/2009 Price Monitoring Extension

03/09/2009 Second Price Monitoring Extension

03/09/2009 Price Monitoring Extension

28/08/2009 Interim Results

13/08/2009 Second Price Monitoring Extension

13/08/2009 Price Monitoring Extension

07/05/2009 Directors' Dealings

24/04/2009 Result of AGM

24/04/2009 Interim Management Statement

07/04/2009 Annual Information Update

A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/market news, and from the Company's website, www.stanelcoplc.com.

All of the documents below were filed with the Registrar of Companies at Companies House in Cardiff on or around the dates indicated:

22/02/2010 Form CH03 - Secretary's Change of Particulars

13/10/2009 Form AD03 - Register(s) moved to SAIL address

12/10/2009 Form AD02 - SAIL address created

12/10/2009 Form CH01 - Director's Change of Particulars

08/06/2009 Group of Companies Accounts for the year ended 31 December 2008

21/05/2009 Form 363a - Annual Return made up to 25/04/2009

06/05/2009 AGM Resolutions

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ (Telephone 0303 1234 500, email at [email protected]) or, if you are a registered used, through Companies House Direct at www.direct.companieshouse.gov.uk.

All of the documents below were submitted to the FSA on or around the dates indicated:

01/09/2009 Interim Accounts 2009

Copies of these documents can be obtained from the Company's website, www.stanelcoplc.com.

- Ends -

For further information please contact: