29th Apr 2008 14:37
Restaurant Group PLC29 April 2008 The Restaurant Group plc29 April 2008 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 5 May 2007 up to and including 29April 2008. The Restaurant Group plc ("the Company") announces that in accordance withProspectus Rule 5.2, the following information has been published or madeavailable to the public over the period from 5 May 2007 in compliance with lawsand rules dealing with the regulation of securities, issues of securities andsecurities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Announcement 25 April 2008 Director/PDMR Shareholding15 April 2008 Director/PDMR Shareholding14 April 2008 Holding(s) in Company10 April 2008 Holding(s) in Company04 April 2008 Documents On View31 March 2008 Holding(s) in Company Total Voting Rights20 March 2008 Director/PDMR Shareholding19 March 2008 Holding(s) in Company14 March 2008 Holding(s) in Company13 March 2008 Director/PDMR Shareholding Director/PDMR Shareholding11 March 2008 Director/PDMR Shareholding10 March 2008 Director/PDMR Shareholding07 March 2008 Director/PDMR Shareholding06 March 2008 Director/PDMR Shareholding Director/PDMR Shareholding05 March 2008 Preliminary results29 February 2008 Total Voting Rights19 February 2008 Holding(s) in Company15 February 2008 Notice of Results12 February 2008 Holding(s) in Company06 February 2008 Directorate Change31 January 2008 Total Voting Rights28 January 2008 Holding(s) in Company Holding(s) in Company23 January 2008 Holding(s) in Company22 January 2008 Holding(s) in Company18 January 2008 Holding(s) in Company Holding(s) in Company15 January 2008 Holding(s) in Company09 January 2008 Post-close update07 January 2008 Re Post Close Update02 January 2008 Appointment Total Voting Rights21 December 2007 Trading Update Notification20 December 2007 Holding(s) in Company06 December 2007 Holding(s) in Company05 December 2007 Holding(s) in Company03 December 2007 Director/PDMR Shareholding30 November 2007 Total Voting Rights29 November 2007 Director/PDMR Shareholding26 November 2007 Purchase of Shares19 November 2007 Holding(s) in Company01 November 2007 Director/PDMR Shareholding31 October 2007 Total Voting Rights17 October 2007 Acquisition20 September 2007 Additional Listing19 September 2007 Blocklisting Interim Review12 September 2007 Interim Results31 August 2007 Total Voting Rights15 August 2007 Holding(s) in Company06 August 2007 Interims date20 July 2007 Holding(s) in Company29 June 2007 Employees Benefit Trust Total Voting Rights25 June 2007 Director/PDMR Shareholding Director/PDMR Shareholding Disposal20 June 2007 Holding(s) in Company19 June 2007 Holding(s) in Company08 June 2007 Holding(s) in Company21 May 2007 Holding(s) in Company16 May 2007 Result of AGM AGM Statement10 May 2007 Holding(s) in Company04 May 2007 Annual Information Update Details of all regulatory announcements can be found in full on the Company'sprice page of the London Stock Exchange website at: www.londonstockexchange.com The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF1437Z, telephone: 0870 3333 636, email at: [email protected] or, for registered users, through Companies House Directwww.direct.companieshouse.gov.uk Company Filing History Date Document 21/04/08 Form 88(2) re allotment of shares29/02/08 Form 88(2) re allotment of shares09/02/08 Form 288b - Director resignation01/02/08 Form 88(2) re allotment of shares01/02/08 Form 88(2) re allotment of shares01/02/08 Form 88(2) re allotment of shares01/02/08 Form 88(2) re allotment of shares23/01/08 Form 288a - Director appointed21/01/08 Form 88(2) re allotment of shares19/01/08 Form 88(2) re allotment of shares04/01/08 Form 88(2) re allotment of shares04/01/08 Form 88(2) re allotment of shares04/01/08 Form 88(2) re allotment of shares11/12/07 Form 88(2) re allotment of shares11/12/07 Form 88(2) re allotment of shares11/12/07 Form 88(2) re allotment of shares14/11/07 Form 88(2) re allotment of shares18/09/07 Form 88(2) re allotment of shares08/08/07 Form 88(2) re allotment of shares27/07/07 Auditor's Resignation20/07/07 Form 88(2) re allotment of shares18/07/07 363s - Annual Return05/06/07 Annual Group Accounts31/05/07 Certified Copy AGM Resolutions passed on 16/05/ 0725/05/07 Form 88(2) re allotment of shares25/05/07 Form 88(2) re allotment of shares25/05/07 Form 88(2) re allotment of shares The following documents were despatched by the Company to holders of itssecurities during the last 12 months:- April 2008 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy September 2007 Interim Report and Accounts Further information regarding the Company and its activities is available atwww.trgplc.com A copy of this Annual Information Update and all documents referred to in it canbe obtained from the Company's head office:- The Company SecretaryThe Restaurant Group plc5-7 Marshalsea RoadLondonSE1 1EP In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Robert MorganCompany Secretary29 April 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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