Tomkins plc - Annual Report 2008

Cross-reference to Form 20-F

Certain of the information in this document that is referenced in the following table is included in the Company’s Annual Report on Form 20-F for 2008 (the “2008 Form 20-F”) filed with the SEC. No other information in this document is included in the 2008 Form 20-F or incorporated by reference into any filings by the Company under the Securities Act. The 2008 Form 20-F has not been approved or disapproved by the SEC nor has the SEC passed judgement upon the adequacy or accuracy of the 2008 Form 20-F.

Item	Description	Location	Page

1	Identity of directors, senior management and advisers	Not applicable	n/a

2	Offer statistics and expected timetable	Not applicable	n/a

3	Key Information
	3A Selected financial data	Five-year summary

		Note 2 - Transition to reporting in US dollars

	3B Capitalisation and indebtedness	Not applicable

	3C Reasons for the offer and use of proceeds	Not applicable

	3D Risk factors	Principal risks and uncertainties

4	Information on the Company
	4A History and development of the Company	Registered office (back cover)	OBC

		Investor Information - History and development of the Company

		OFR - Operating results

		Note 44 - Acquisitions

		Note 45 - Disposals

		OFR - Property, plant and equipment

		Note 21 - Property, plant and equipment

	4B Business overview	Industrial & Automotive

		Building Products

		OFR - Operating results

		Investor Information - Government laws and regulations

		Investor Information - Patents, trademarks and contracts

	4C Organisational structure	Note 1 - Nature of operations

		Subsidiaries and associates

	4D Property, plant and equipment	OFR - Property, plant and equipment

4A	Unresolved staff comments	Not applicable	n/a

5	Operating and financial review and prospects
	5A Operating results	OFR - Operating results

	5B Liquidity and capital resources	OFR - Liquidity and capital resources

		Note 27 - Cash and cash equivalents

		Note 33 - Financial risk management

		Note 48 - Capital commitments

	5C Research and development, patents and licences etc	OFR - Other intangible assets


		Note 14 - Profit for the period

	5D Trend information	OFR - Operating results

		Outlook

	5E Off-balance sheet arrangements	OFR - Off-balance sheet arrangements

		Note 47 - Operating leases

	5F Tabular disclosure of contractual obligations	OFR - Contractual obligations

	5G Safe harbour	Special note regarding forward-looking statements (front cover)

6	Directors, senior management and employees

	6A Directors and senior management	Board of Directors

	6B Compensation	Remuneration Committee report*

		Note 49 - Related party transactions

	6C Board practices	Key governance principles

	6D Employees	Corporate Social Responsibility - Our workplace: employees

		Note 8 - Staff costs

	6E Share ownership	Remuneration Committee report*

		Note 35 - Share-based incentives

7	Major shareholders and related party transactions

	7A Major shareholders	Investor information - Substantial shareholdings

	7B Related party transactions	Note 49 - Related party transactions

	7C Interests of experts and counsel	Not applicable	n/a

8	Financial information

	8A Consolidated statements and other financial information	Item 18 - Financial statements

		Auditors' report	**

		Note 46 - Contingent liabilities

		OFR - Dividend

	8B Significant changes	Not applicable	n/a

9	The Offer and listing

	9A Offer and listing details	Investor information - Share price information

	9B Plan of distribution	Not applicable	n/a

	9C Markets	Investor information - Trading symbols

	9D Selling shareholders	Not applicable	n/a

	9E Dilution	Not applicable	n/a

	9F Expenses of the issue	Not applicable	n/a

10	Additional information

	10A Share capital	Not applicable	n/a

	10B Memorandum and Articles of Association	Investor information - Memorandum and Articles of Association

	10C Material contracts	Key governance principles - Significant agreements and change of control

	10D Exchange controls	Investor information - Exchange controls

	10E Taxation	Investor information - Taxation

	10F Dividends and paying agents	Not applicable	n/a

	10G Statements by experts	Not applicable	n/a

	10H Documents on display	Investor information - Documents on display

	10I Subsidiary information	Subsidiaries and associates

11	Quantitative and qualitative	OFR - Liquidity and capital resources

	disclosures about market risk	Note 33 - Financial risk management

12	Description of securities other than

	equity securities	Not applicable	n/a

13	Defaults, dividend arrearages and delinquencies	None	n/a

14	Material modifications to the rights of

	security holders and the use of proceeds	None	n/a

15	Controls and procedures	Internal control

		Management's annual report on internal control over financial reporting	**

		Attestation report of the registered public accounting firm	**

		Internal control - Sarbanes-Oxley

16	[Reserved]
	16A Audit committee financial expert	Audit Committee report - Membership and appointment

	16B Code of ethics	Key governance principles - The Board

	16C Principal accountant fees and services	Note 17 - Auditors' remuneration

	16D Exemptions from the listing standards for audit committees	None	n/a

	16E Purchase of equity securities by the issuer or affiliated purchasers	Investor information - Purchases of ordinary shares

	16F Change in a registrant's certifying accountant	Not applicable	n/a

	16G Corporate governance	Key governance principles - Compliance statement

17	Financial statements	Not applicable	n/a

18	Financial statements	Consolidated financial statements

19	Exhibits		**

*	For the purposes of the Form 20-F, sections of the Remuneration Committee report that are marked ‘audited’ are not required to be audited in accordance with PCAOB standards and are not considered audited in the Form 20-F.

**	Filed separately with the SEC as an exhibit to the Form 20-F. For the purposes of the Form 20-F, the auditors’ report on page 62 of this annual report is not considered to be filed with the SEC.