Annual Information Update

Macfarlane Group PLC

11 April 2012

ANNUAL INFORMATION UPDATE

Macfarlane Group PLC (the 'Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the last 12 months. To avoid an unnecessarily lengthy document information is referred to in this update rather than included in full.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.

10/04/2012 Director/PDMR Shareholding

10/04/2012 Director/PDMR Shareholding

10/04/2012 Director/PDMR Shareholding

04/04/2012 Annual Report and Accounts 2011 and Notice of AGM - submitted to the National Storage Mechanism

02/04/2012 Board Directorate Change

16/03/2012 Holding in Company

06/03/2012 Dividend Record Date

06/03/2012 Annual results (to 31 December 2011)

31/01/2012 Notice of results

17/11/2011 Interim Management Statement

03/11/2011 Director/PDMR Shareholding

03/11/2011 Director/PDMR Shareholding

03/11/2011 Director/PDMR Shareholding

03/11/2011 Director/PDMR Shareholding

03/11/2011 Director/PDMR Shareholding

03/11/2011 Director/PDMR Shareholding

31/10/2011 Property Update

16/09/2011 Notice that Interim Report submitted to the National Storage Mechanism

30/08/2011 Interim Dividend

30/08/2011 Interim Results

11/07/2011 Interim Results date

17/06/2011 Holding in Company

07/06/2011 Holding in Company

07/06/2011 Holding in Company

07/06/2011 Director/PDMR Shareholding

07/06/2011 Director/PDMR Shareholding

07/06/2011 Director/PDMR Shareholding

11/05/2011 Result of AGM

10/05/2011 Interim Management Statement12/04/2011 Annual Information Update

Copies of the above announcements can be downloaded from the London Stock Exchange's website www.londonstockexchange.com/marketnews or from the Company's website www.macfarlanegroup.net.

Copies of the documents referred to as having been filed with the National Storage Mechanism ('NSM') can be obtained from its website www.hemscott.com/nsm.do or from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.

All of the documents listed below were filed with Companies House on or around the dates indicated.

09/06/2011 Annual Return made up to 29/05/11

16/05/2011 Disapplication of pre-emption rights (special resolution)

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Macfarlane Group PLC, 21 Newton Place, Glasgow, G3 7PY.