Annual Information Update (Aiu)

ANNUAL INFORMATION UPDATE (AIU)

FOR THE WOLVERHAMPTON & DUDLEY BREWERIES, PLC

In compliance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)

22 December 2005

Introduction

The Wolverhampton & Dudley Breweries, PLC is submitting its Annual Information Update (AIU) as required under part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). We are publishing the AIU via an RIS today and it will be available in the Investor section of our website: www.wdb.co.uk

Chronological list of Announcements and Filings

Stock Exchange and UKLA announcements

The following is a list of announcements and filings of a regulatory nature within the previous 12 months of the date of release.

This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings from Companies Registration Office (“CRO”) during the period, which are listed separately from the market filings.

UKLA Filings

Date / Announcement
22.12.04 / ABN AMRO BANK NV - EMM Disclosure
22.12.04 / Director shareholding
22.12.04 / Barclays PLC Rule 8 W&DB
22.12.04 / Report and Accounts
22.12.04 / Schroders PLC – Rule 8 W&DB
23.12.04 / Standard Life Inv – Rule 8 W&DB
23.12.04 / Schroders PLC – Rule 8 W&DB
23.12.04 / Barclays PLC – Rule 8 W&DB
24.12.04 / Silchester Int Inv – W&DB, PLC
24.12.04 / Newton Management Ltd Rule 8 W&DB
24.12.04 / ABN AMRO BANK NV – EMM Disclosure
24.12.04 / W&DB – Holding(s) in Company
24.12.04 / Barclays PLC – Rule 8 W&DB
29.12.04 / ABN AMRO BANK NV – EMM Disclosure
29.12.04 / Fidelity Int Ltd – Rule 8 W&DB
29.12.04 / Barclays PLC – Rule 8 W&DB
30.12.04 / Fidelity Int Ltd – Rule 8 W&DB
30.12.04 / Barclays PLC – Rule 8 W&DB
30.12.04 / Rathbone Bros – Rule 8 W&DB
31.12.04 / Silchester Int Inv – Rule 8 W&DB
31.12.04 / ABN AMRO BANK NV – EMM Disclosure
31.12.04 / W&DB – Holding(s) in Company
31.12.04 / Barclays PLC – Rule 8 W&DB
31.12.04 / Holding(s) in Company
04.01.05 / Silchester Int Inv – Rule 8 W&DB
04.01.05 / ABN AMRO BANK NV – EMM Disclosure
04.01.05 / Fidelity Int Ltd – Rule 8 W&DB
05.01.05 / Standard Life In – Rule 8 W&DB
05.01.05 / Silchester Int Inv – Rule 8 W&DB
05.01.05 / Fidelity Int Ltd – Rule 8 W&DB
05.01.05 / Merrill Lynch InvMgr – Rule 8 W&DB
05.01.05 / ABN AMRO BANK NV – EMM Disclosure
05.01.05 / Rathbone Brothers – Rule 8 W&DB
05.01.05 / Barclays PLC – Rule 8 W&DB
05.01.05 / Rathbone Brothers – Rule 8 W&DB
06.01.05 / W&DB Offers update
06.01.05 / Rathbone Brothers – Rule 8 W&DB
06.01.05 / Silchester Int Inv – W&DB, PLC
06.01.05 / JP Morgan Fleming Asset Man, Rule 8 W&DB
06.01.05 / ABN AMRO NV – EMM Disclosure
06.01.05 / Fidelity Int Ltd – Rule 8 W&DB
07.01.05 / W&DB Offers update
10.01.05 / Burtonwood PLC – Directorate change
10.01.05 / Burtonwood PLC – Holding(s) in Company
12.01.05 / Burtonwood PLC – Holding(s) in Company
14.01.05 / W&DB PLC – Holding(s) in Company
20.01.05 / Burtonwood PLC – Holding(s) in Company
21.01.05 / AGM Statement
21.01.05 / Schroders PLC – Rule 8 W&DB
24.01.05 / W&DB Director Shareholding
25.01.05 / Offers update
27.01.05 / Schroders PLC – Rule 8 W&DB
27.01.05 / Burtonwood PLC – Holding(s) in Company
04.02.05 / Burtonwood PLC – Holding(s) in Company
09.02.05 / W&DB Holding(s) in Company
22.02.05 / W&DB Additional Listing
01.03.05 / W&DB Offer update
10.03.05 / W&DB Holdings in Company
24.03.05 / W&DB Notice of Trading Statement
31.03.05 / W&DB Trading Statement
11.04.05 / W&DB Statement re possible offer
11.04.05 / W&DB SAR Jennings Brothers plc
12.04.05 / Silchester Int Inv – W&DB
12.04.05 / Jennings Brothers Holding(s) in Company
15.04.05 / Rathbone Brothers – Rule 8 W&DB
18.04.05 / Rathbone Brothers – Rule 8 W&DB
18.04.05 / Barclays – Rule 8 W&DB
19.04.05 / Rathbone Brothers – Rule 8 W&DB
22.04.05 / W&DB SAR Jennings Brothers plc
22.04.05 / W&DB Rule 8 Jennings Brothers
25.04.05 / Jennings Brothers – Holding(s) in Company
27.04.05 / Jennings Brothers – Possible Offer/Prelims
27.04.05 / W&DB Offer for Jennings Brothers
28.04.05 / W&DB Holdings(s) in Company
29.04.05 / W&DB Offer document posted
05.05.05 / W&DB – Rule 8.1 Jennings Brothers
06.05.05 / Jennings Brothers – Holding(s) in Company
09.05.05 / W&DB Holding(s) in Company
11.05.05 / W&DB Holding(s) in Company
11.05.05 / W&DB – Rule 8.1 Jennings Brothers
12.05.05 / Jennings Brothers – Holding(s) in Company
12.05.05 / W&DB Rule 8.1 Jennings Brothers
17.05.05 / Jennings Brothers – Holding(s) in Company
20.05.05 / W&DB - Offer update
20.05.05 / W&DB - Interim Results
20.05.05 / Jennings Brothers – Directorate Change
20.05.05 / Jennings Brothers – Intention to delist
24.05.05 / Jennings Brothers – Holdings(s) in Company
27.05.05 / W&DB Director Shareholding
27.05.05 / W&DB Director Shareholding
27.05.05 / W&DB Director Shareholding
27.05.05 / W&DB Director Shareholding
27.05.05 / W&DB Director Shareholding
27.05.05 / Jennings Brothers – Holding(s) in Company
27.05.05 / Jennings Brothers – Holding(s) in Company Relpace
01.06.05 / W&DB Director Shareholding
01.06.05 / W&DB Director Shareholding
10.06.05 / Jennings Brothers – Holding(s) in Company
15.06.05 / W&DB Offer update
22.06.05 / W&DB Director Shareholding
22.06.05 / W&DB Director Shareholding
22.06.05 / W&DB Director Shareholding
22.06.05 / W&DB Director Shareholding
08.07.05 / W&DB Debt refinancing
14.07.05 / W&DB Debt refinancing update
15.07.05 / W&DB Holding(s) in Company
01.08.05 / W&DB Debt refinancing update
04.08.05 / W&DB Debt refinancing update
10.08.05 / W&DB Director/PDMR Shareholding
10.08.05 / W&DB Director/PDMR Shareholding
10.08.05 / W&DB Director/PDMR Shareholding
24.08.05 / W&DB Offer for English Country Inns
15.09.05 / W&DB Offer update
15.09.05 / W&DB Notice of Trading Update
28.09.05 / W&DB Trading Statement
28.09.05 / W&DB Director/PDMR Shareholding
07.10.05 / W&DB – Holding(s) in Company
07.10.05 / W&DB – Holding(s) in Company
18.10.05 / W&DB Offer update
19.10.05 / W&DB – Holding(s) in Company
24.10.05 / W&DB – Holding(s) in Company
10.11.05 / W&DB Notice Results
02.12.05 / W&DB Final Results
02.12.05 / W&DB – Director/PDMR shareholding

Companies Registration Office filings

Date / Announcement
05.01.05 / Allotment of shares 88(2)
28.01.05 / Accounts made up to 02.10.04
02.02.05 / Allotment of shares 88(2)
17.02.05 / Allotment of shares 88(2)
17.02.05 / Shares Agreement OTC
22.02.05 / Authority for purchase of own shares upto MAX 10906341 21.01.05
22.02.05 / Disapp pre-empt rights 21.01.05
28.02.05 / Return made up to 31.01.05
18.05.05 / Allotment of shares 88(2)
08.08.05 / Allotment of shares 88(2)
08.08.05 / Allotment of shares 88(2)
22.08.05 / Allotment of shares 88(2)
23.08.05 / Declaration of mortgage/charge
24.08.05 / Particulars of mortgage/charge
25.08.05 / Particulars of mortgage/charge
02.09.05 / Declaration of mortgage/charge
02.09.05 / Declaration of mortgage/charge
02.09.05 / Declaration of mortgage/charge
02.09.05 / Declaration of mortgage/charge
05.09.05 / Secretary Resigned 288b
20.09.05 / Allotment of shares 88(2)
24.10.05 / Allotment of shares 88(2)
26.10.05 / Allotment of shares 88(2)
26.10.05 / Allotment of shares 88(2)
08.11.05 / Allotment of shares 88(2)