RNS Number:4424U
Sinclair (William) Holdings PLC
21 November 2005


WILLIAM SINCLAIR HOLDINGS PLC

21 November 2005

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 22 November 2004 and 21
November 2005 inclusive.

1. RNS Announcements

Date                    Headline

20 December 2004        Final Results (for the year ended 30 June 2004)
27 January 2005         Directorate Change
27 January 2005         Result of AGM
14 February 2005        Directorate Change
1 March 2005            Interim Results (for the six months ended 31 December
                        2004)
2 March 2005            Director Shareholding
9 March 2005            Director Shareholding
14 March 2005           Holding(s) in Company
22 June 2005            Holding(s) in Company
4 July 2005             Holding(s) in Company
7 July 2005             Holding(s) in Company
25 July 2005            Holding(s) in Company
27 July 2005            Holding(s) in Company
27 July 2005            Directorate Change
29 September 2005       Final Results (for the year ended 30 June 2005)
13 October 2005         Director/PDMR Shareholding
20 October 2005         Director/PDMR Shareholding

A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews.

2. Documents filed at Companies House

Date of Filing          Description

4 November 2004         288b Director Resigned
13 January 2005         363s Annual Return
2 February 2005         Directors' Annual Report and Accounts for the year ended 
                        30 June 2004
9 February 2005         RES08 AGM Resolutions
11 February 2005        288a Director Appointed
23 February 2005        288b Secretary Resigned
25 February 2005        288a Director Appointed / Secretary Appointed
23 March 2005           288a Director Appointment
6 April 2005            288b Director Resigned
3 May 2005              288b Director Resigned
7 July 2005             288b Director Resigned
2 September 2005        288b Director Resigned

Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents published and sent to shareholders

Date                    Description

2 March 2005            Interim Report for the half year ended 31 December 2004
7 October 2005          Directors Annual Report and Accounts for the year ended
                        30 June 2005, Notice of Annual General Meeting and 
                        associated proxy form

Copies of the above documents may be obtained from the Company Secretary.

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

For further information, please contact:

Peter Williams, Finance Director & Company Secretary
William Sinclair Holdings plc
Firth Road
Lincoln LN6 7AH

Tel. 01522 537 561


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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