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Annual Information Update

4th Oct 2006 10:35

IG Group Holdings plc04 October 2006 IG Group Holdings plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 16 September 2005 and 2October 2006. 1. Announcements made via a Regulatory Information Service Date of Announcement Regulatory Headline 02/10/06 IG AGM Statement26/09/06 Holding(s) in Company26/09/06 Holding(s) in Company30/08/06 Director Declaration25/08/06 Directorate Appointment28/07/06 Holding(s) in Company25/07/06 Director/PDMR Shareholding25/07/06 Director/PDMR Shareholding25/07/06 Director/PDMR Shareholding25/07/06 Director/PDMR Shareholding25/07/06 Pricing of Share Placing25/07/06 Launch of Share Placing24/07/06 Dividend Declaration24/07/06 Final Results08/06/06 Holding(s) in Company05/06/06 Holding(s) in Company26/05/06 Trading Statement10/05/06 Holding(s) in Company26/04/06 Notice of Results31/03/06 Holding(s) in Company27/03/06 Rule 8.3 - Parkdean Holidays plc14/03/06 Holding(s) in Company22/02/06 Director/PDMR Shareholding10/02/06 Appointment31/01/06 Director/PDMR Shareholding31/01/06 Holding(s) in Company24/01/06 Holding(s) in Company23/01/06 Interim Results09/12/05 Holding(s) in Company02/12/05 Notice of Results02/12/05 Trading Statement05/10/05 Holding(s) in Company04/10/05 Holding(s) in Company29/09/05 Result of AGM29/09/05 AGM Trading Update28/09/05 Holding(s) in Company Details of all regulatory announcements for IG Group Holdings plc can be foundon the prices page of the London Stock Exchange website atwww.londonstockexchange.com and in the Latest News section of the Group'swebsite at www.iggroup.com. 2. Documents filed at Companies House Date Type Description 15/08/2006 288c Director's particulars changed01/08/2006 AA Group of Companies' Accounts made up to 31/05/200616/05/2006 363s Return made up to 25/02/05; Full List of Members; Director's particulars changed; Secretary's particulars changed16/02/2006 288a Director appointed25/01/2003 AA Interim Accounts made up to 30/11/2005 Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk. 3. Documents sent to shareholders Date Description 08/09/06 Annual Report for year ending 31 May 200608/09/06 Notice of AGM28/03/06 Interim Report for six months ending 30 November 2005 In accordance with the provisions of Article 27.3 of the Prospectus DirectiveRegulation, it is acknowledged that whilst the information referred to above wasup to date at the time of publication, such disclosures may, at any time, becomeout of date, due to changing circumstances. Copies of all of the above documents may be obtained from the Company Secretaryat the Company's registered offices, Friars House, 157-168 Blackfriars Road,London SE1 8EZ. This information is provided by RNS The company news service from the London Stock Exchange EN

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