AAP Alpha Airports

RNS Number:8478B
Alpha Airports Group PLC
09 August 2007


ALPHA AIRPORTS GROUP PLC


ANNUAL INFORMATION UPDATE


In accordance with Prospectus Rule 5.2, Alpha Airports Group Plc is pleased to
provide an Annual Information Update relating to information that has been
published or made available to the public in the twelve months to 1 August 2007.


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information was published but some information may now be out of date.


 1. The following announcements were made via a Regulatory Information Service.
    Copies can be obtained from the website of the London Stock Exchange,
    www.londonstockexchange.com.


Date           Announcement description

25 Jul 07      Blocklisting Interim Review
24 Jul 07      Directorate Change - resignation of Lesley James, Tim Redburn and
               Terry Stannard all non-executive directors
28 June 07     Contract extension - Pakistan International Airlines
28 June 07     Contract win with Silverjet
27 June 07     Director/PMDR Shareholding - Paul Topping
18 June 07     Holding(s) in Company - Bestinver Gestion. S.A.
15 June 07     Holding(s) in Company - Autogrill S.p.A.
14 June 07     Holding(s) in Company - Autogrill S.p.A.
13 June 07     Holding(s) in Company - Credit Suisse Securities (Europe) Ltd
12 June 07     Holding(s) in Company - Autogrill S.p.A.
12 June 07     Holding(s) in Company - Credit Suisse Securities (Europe) Ltd
11 June 07     Holding(s) in Company - Compagnie D'Exploitation Des Services
               Auxiliares Aeriens
5 June 07      Holding(s) in Company - Autogrill S.p.A.
5 June 07      Holding(s) in Company - Autogrill S.p.A.
4 June 07      Holding(s) in Company - Compagnie D'Exploitation Des Services
               Auxiliares Aeriens
4 June 07      Holding(s) in Company - Autogrill S.p.A.
4 June 07      Directorate Change - resignation of Michel Ennesser, 
               non-executive director
4 June 07      Rule 2.10 Announcement
4 June 07      Total Voting Rights
1 June 07      Holding(s) in Company - Autogrill S.p.A.
31 May 07      Holding(s) in Company - Schroders plc
30 May 07      Statement re Autogrill
23 May 07      Result of AGM
23 May 07      Interim Management Statement
22 May 07      Holding(s) in Company - Peter Williams, proxy holder AGM
18 May 07      Contract Award - American Airlines
14 May 07      Licensing Agreement: Starbucks
30 Apr 07      Total Voting Rights
24 Apr 07      Annual Report and Accounts for year ended 31 January 2007
5 Apr 07       Expiry of Agreement - BAA
2 Apr 07       Holding(s) in Company - Compagnie D'Exploitation Des Services
               Auxiliares Aeriens
2 Apr 07       Holding(s) in Company - Aberforth Partners LLP
27 Mar 07      Final Results for year ended 31 January 2007
26 Mar 07      Contract Win - Etihad Airways
28 Feb 07      Total Voting Rights
1 Feb 07       Directorate - Tim Redburn appointment as non-executive director
31 Jan 07      Total Voting Rights
31 Jan 07      Holding(s) in Company - Aberforth Partners LLP
31 Jan 07      Holding(s) in Company - Aberforth Partners LLP
30 Jan 07      Holding(s) in Company - Schroder Investment Management Ltd
29 Jan 07      Blocklisting Interim Review
24 Jan 07      Trading Update
22 Jan 07      Director/PDMR Shareholding - Glenys Laycock
10 Jan 07      Italian market consolidation
10 Jan 07      Contract win - Air New Zealand
4 Jan 07       Director/PDMR Shareholding - Martin Flower
20 Dec 06      Total Voting Rights
18 Dec 06      Holdings in Company - Mineworkers Pension Scheme
30 Nov 06      Holdings in Company - Schroder Investment Management Ltd
17 Nov 06      Holdings in Company - Aberforth Partners LLP
15 Nov 06      Contract Award - New Delhi Airport Duty Free Shopping
9 Nov 06       Appointment of Chairman - Martin Flower
26 Oct 06      Director/PMDR Shareholding - Mark Adams
25 Oct 06      Director/PMDR Shareholding - Peter Williams
18 Oct 06      Mailing of Interim Report
17 Oct 06      Strategic Review/Board Change - David King stepping down.
16 Oct 06      Directorate Change - Mark Adams appointment as Finance Director
4 Oct 06       Contract win - Sharjah Airport
3 Oct 06       Holding(s) in Company - Aberforth Partners LLP
3 Oct 06       Director/PMDR Shareholding - The Alpha Airports Group Employee 
               Benefit Trust
3 Oct 06       Joint Venture Agreement - Pantaloon Retail (India) Limited
29 Sep 06      Director/PMDR Shareholding - David King
29 Sep 06      Director/PMDR Shareholding - Peter Williams
28 Sep 06      Interim Results
28 Sep 06      Contract Win - Manchester Airport
15 Sep 06      Appointment - Mark Adams as Finance Director and Andrew Magowan 
               as Company Secretary and General Counsel.
1 Sep 06       Result of AGM
1 Sep 06       AGM Statement


 2. The documents listed below were filed by the Company with the Registrar of
    Companies in England and Wales in the twelve months to 8 August 2007. Copies
    of these documents may be obtained from Companies House
    www.companieshouse.gov.uk.


Date           Document description

31 Jul 07      288b Director resigned - Lesley James
31 Jul 07      288b Director resigned - Tim Redburn
31 Jul 07      288b Director resigned - Terry Stannard
16 June 07     88(2) Return of allotment of 50,000 shares
16 June 07     288b Director resigned - Michel Ennesser
6 June 07      Accounts for the year ended 31 January 2007
6 June 07      Resolution relating to the adoption of Alpha Airports Group Plc 
               UK Sharesave Plan and the Alpha Airports Group Plc Performance 
               Share Plan.
16 May 07      88(2) Return of allotment of 70,500 shares
16 May 07      88(2) Return of allotment of 600,200 shares
16 May 07      88(2) Return of allotment of 200,200 shares
18 Apr 07      Directors particulars changed - Lesley James
16 Mar 07      88(2) Return of allotment of 4,000 shares
6 Feb 07       88(2) Return of allotment of 500 shares
20 Feb 07      88(2) Return of allotment of 421,000shares
8 Mar 07       88(2) Return of allotment of 71,000 shares
13 Feb 07      88(2) Return of allotment of 1,000 shares
30 Jan 07      88(2) Return of allotment of 151,400 shares
26 Jan 07      88(2) Return of allotment of 1,900 shares
4 Jan 07       288a Director appointed - Martin Flower
8 Dec 06       288b Director resigned- David King
20 Nov 06      288b Secretary resigned - Tim Redburn
20 Nov 06      288a Secretary appointed - Andrew Magowan
16 Nov 06      88(2) Return of allotment of 400 shares
27 Oct 06      288a Director appointed - Mark Adams
27 Oct 06      88(2) Return of allotment of 2,800 shares
27 Oct 06      Annual Return made up to 16 September 2006.
11 Sep 06      88(2) Return of allotment of 500 shares
25 Aug 06      Accounts for the year ended 31 January 2006
17 Aug 06      88(2) Return of allotment of 30,200 shares
10 Aug 06      88(2) Return of allotment of 2,900 shares


 3. The following documents were filed with the Financial Services Authority
    during the twelve months to 1 August 2007. These documents can be viewed at
    the UK Listing Authority's Document Viewing Facility at 25 The North
    Colonnade, Canary Wharf, London EH1 5HS.


Date           Document

24 Apr 07      Annual Report and Accounts for the year ended 31 January 2007
24 Apr 07      Proxy Form for 2007 AGM



GLENIS RYLANCE
ASSISTANT COMPANY SECRETARY

ALPHA AIRPORTS GROUP PLC

9 AUGUST 2007





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            The company news service from the London Stock Exchange

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