Enterprise Inns plc : Annual Information Update

16th January 2012

Enterprise Inns plc (the 'Company')

Annual Information Update

The Company is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the 12 month period since the filing of the last annual information update.

1.   Announcements made via RNS a regulatory information service

The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service, and can be obtained from their website at and the Company's website at

Date	Regulatory Headline
21st January 2011	Director/PDMR Shareholding
31st January 2011	Total Voting Rights
31st January 2011	Completion of Sale & Leaseback Transaction
17th February 2011	Holding(s) in Company
28th February 2011	Total Voting Rights
10th March 2011	Holding(s) in Company
23rd March 2011	Sale & Leaseback of 28 Pub Portfolio
31st March 2011	Director/PDMR Shareholding
31st March 2011	Total Voting Rights
7th April 2011	Holding(s) in Company
14th April 2011	Holding(s) in Company
20th April 2011	Completion of Sale & Leaseback Transaction
28th April 2011	Total Voting Rights
4th May 2011	Holding(s) in Company
17th May 2011	Interim Results
25th May 2011	Holding(s) in Company
27th May 2011	Director/PDMR Shareholding
31st May 2011	Total Voting Rights
13th June 2011	Doc re Interim Report 2011
17th June 2011	Holding(s) in Company
30th June 2011	Total Voting Rights
5th July 2011	Holding(s) in Company
15th July 2011	Holding(s) in Company
19th July 2011	Holding(s) in Company
29th July 2011	Total Voting Rights
29th July 2011	Holding(s) in Company
3rd August 2011	Holding(s) in Company
4th August 2011	Interim Management Statement
5th August 2011	Director/PDMR Shareholding
16th August 2011	Holding(s) in Company
31st August 2011	Total Voting Rights
3rd October 2011	Total Voting Rights
11th October 2011	Holding(s) in Company
11th October 2011	Holding(s) in Company
25th October 2011	Holding(s) in Company
31st October 2011	Total Voting Rights
15th November 2011	Holding(s) in Company
22nd November 2011	Final Results
30th November 2011	Total Voting Rights
5th December 2011	Director/PDMR Shareholding
12th December 2011	Director/PDMR Shareholding
15th December 2011	Director/PDMR Shareholding
16th December 2011	Director/PDMR Shareholding
20th December 2011	Annual Financial Report
23rd December 2011	Sale & Leaseback of 17 Pub Portfolio
23rd December 2011	Completion of Sale & Leaseback Transaction
3rd January 2012	Total Voting Rights
5th January 2012	Holding(s) in Company
12th January 2012	Holding(s) in Company
13th January 2012	Holding(s) in Company

2.   Documents filed at Companies House

All documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated below and can be obtained from Companies House at

Date	Document Type	Description
24th January 2011	Resolution	Resolution re Authorised Allotment of Shares
4th February 2011	Form AP01	Director Appointed - N R Smith
4th February 2011	Form TM01	Director Appointment Terminated - D C George
4th February 2011	Form TM01	Director Appointment Terminated - A J Stewart
8th February 2011	Annual Accounts	Group Accounts to 30th September 2010
31st May 2011	Form MG01	Particulars of Mortgage/Charge
31st May 2011	Form MG01	Particulars of Mortgage/Charge
31st May 2011	Form MG04	Release of Charged Property
31st May 2011	Form MG04	Release of Charged Property
31st May 2011	Form MG02	Declaration of Satisfaction of Mortgage
21st June 2011	Form MG02	Declaration of Satisfaction of Mortgage
21st June 2011	Form MG02	Declaration of Satisfaction of Mortgage
2nd August 2011	Form MG01	Particulars of Mortgage/Charge
2nd August 2011	Form MG01	Particulars of Mortgage/Charge
2nd August 2011	Form MG01	Particulars of Mortgage/Charge
2nd August 2011	Form MG01	Particulars of Mortgage/Charge
2nd August 2011	Form MG01	Particulars of Mortgage/Charge
14th October 2011	Annual Return	Annual Return to 30th September 2011
30th December 2011	Form MG01	Particulars of Mortgage/Charge
30th December 2011	Form MG01	Particulars of Mortgage/Charge
30th December 2011	Form MG01	Particulars of Mortgage/Charge
30th December 2011	Form MG01	Particulars of Mortgage/Charge
30th December 2011	Form MG01	Particulars of Mortgage/Charge

3.   Documents sent to Shareholders

The following documents have been sent to Shareholders over the past twelve months and can be obtained from the Company's website at

Date	Document Type	Description
13th June 2011	Interim Report	Interim Report for six months to 31st March 2011
20th December 2011	Annual Report and Accounts	Report and Accounts for the financial year ended 30th September 2011
20th December 2011	Proxy Form	Proxy Voting Card for AGM 9th February 2012

4.   Documents sent to the National Storage Mechanism

Copies of the following documents were also submitted to the National Storage Mechanism and are available at

Date	Document Type	Description
20th January 2011	Resolutions	Resolutions AGM 20th January 2011
13th June 2011	Interim Report	Interim Report for six months to 31st March 2011
20th December 2011	Annual Report and Accounts	Report and Accounts for the financial year ended 30th September 2011
20th December 2011	Proxy Form	Proxy Voting Card for AGM 9th February 2012

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred in it can be obtained from the Company Secretary at the Companies registered office.

J A Poole

Company Secretary

Enterprise Inns plc

3 Monkspath Hall Road

Solihull

West Midlands

B90 4SJ

Tel: [phone]