Annual Information Update

5 November 2010

The Alumasc Group plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 30 October 2010.

The following announcements have been made via RNS, a Regulatory Information Service:

Date Announcement

29 Oct 10 Result of AGM

28 Oct 10 Interim Management Statement

24 Sept 10 Annual Report & Notice of AGM

17 Sept 10 Director/PDMR Shareholding

9 Sept 10 Director/PDMR Shareholding

9 Sept 10 Annual Results Announcement

3 Sept 10 Award under The Alumasc Long Term Incentive Plan

9 Aug 10 Notice of Results

1 Apr 10 Holding(s) in Company

23 Mar 10 Director/PDMR Shareholding

23 Mar 10 Interim Management Statement

10 Mar 10 Holding(s) in Company

4 Feb 10 Director/PDMR Shareholding

4 Feb 10 Interim Announcement

28 Jan 10 Holding(s) in Company

4 Jan 10 Interims Date/Presentation

16 Nov 09 Director/PDMR Shareholding

Details of all regulatory announcements for The Alumasc Group plc can be found on www.londonstockexchange.com

The Company has also made the following filings with Companies House:

Date of Filing Form Description

5 Nov 10 - AGM Resolutions 2010

18 Nov 09 363a Annual Return

3 Nov 09 - AGM Resolutions 2009

Copies of these documents can be obtained from Companies House or through Companies House Direct.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

Enquiries:

John Douglas

Deputy Group Company Secretary

The Alumasc Group plc

Tel: +44 1536 383844