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Annual Information Update

2nd May 2007 08:40

Michael Page International PLC02 May 2007 MICHAEL PAGE INTERNATIONAL PLC (the "Company") In accordance with Prospectus Rule 5.2, Michael Page International plc submitsits Annual Information Update, following the publication of the 2006 financialstatements on 18 April 2007. The Annual Information Update covers the 12 months up to and including 2 May 2007. 1. RNS announcements Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews. Date of publication Headline Brief Description 3 May 2006 Holdings in Company Barclays plc holding 5.92%3 May 2006 Holdings in Company Capital Group holding 2.78%8 May 2006 Annual Information Details of public information Update11 May 2006 Holdings in Company Harris Associates L.P holding 6.74%23 May 2006 Result of AGM Resolutions at the Annual General Meeting24 May 2006 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares25 May 2006 Transaction in Purchase and cancellation of 250,000 Own Shares shares26 May 2006 Holding(s) in Company Harris Associates L.P holding 5.75%31 May 2006 Holding(s) in Company Barclays plc holding 5.81%5 June 2006 Holding(s) in Company Barclays plc holding 6.56%9 June 2006 Transaction in Purchase and cancellation of 4,450,000 Own Shares shares13 June 2006 Holding(s) in Company Harris Associates L.P holding 4.98%15 June 2006 Transaction in Purchase and cancellation of 800,000 Own Shares shares16 June 2006 Blocklisting Interim Blocklisting six monthly review Review16 June 2006 Transaction in Purchase and cancellation of 1,500,000 Own Shares shares19 June 2006 Holding(s) in Company Harris Associates L.P holding 4.01%19 June 2006 Transaction in Purchase and cancellation of 500,000 Own Shares shares21 June 2006 Holding(s) in Company Barclays plc holding 7.05%22 June 2006 Holding(s) in Company Harris Associates L.P holding 2.74%26 June 2006 Date announcement Release date of trading update and half year results6 July 2006 Q2 Trading update RE: Q2 and First Half trading update20 July 2006 Holding(s) in Company Capital Group holding 3.0%14 August 2006 Interim Results RE: Half Year trading update14 August 2006 Transaction in Purchase and cancellation of 1,500,000 Own Shares shares15 August 2006 Holding(s) in Company Capital Group holding 3.0%15 August 2006 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares18 August 2006 Transaction in Purchase and cancellation of 400,000 Own Shares shares21 August 2006 Transaction in Purchase and cancellation of 500,000 Own Shares shares22 August 2006 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares24 August 2006 Transaction in Purchase and cancellation of 1,000,000 Own Shares shares25 August 2006 Transaction in Purchase and cancellation of 700,000 Own Shares shares5 September 2006 Holding(s) in Company Barclays plc holding 6.97%16 September 2006 Holding(s) in Company Capital Group holding 4.14%15 September 2006 Director/PDMR Exercise of 108,133 options and Shareholding disposal of 108,133 shares by C-H Dumon15 September 2006 Holding(s) in Company Capital Group holding 5.0%26 September 2006 Holding(s) in Company Capital Group holding 5.4%26 September 2006 Holding(s) in Company Barclays plc holding 5.97%5 October 2006 Trading Statement RE: Q3 trading update17 October 2006 Holding(s) in Company Barclays plc holding 4.81%27 October 2006 Holding(s) in Company Capital Group holding 6.3%30 October 2006 Holding(s) in Company Capital Group holding 6.33%30 October 2006 Holding(s) in Company Aegon UK plc holding 3.07%31 October 2006 Transaction in Purchase and cancellation of 1,350,000 Own Shares shares31 October 2006 Holding(s) in Company Barclays plc holding 3.94%31 October 2006 Transaction in Purchase and cancellation of 570,000 Own Shares shares1 November 2006 Holding(s) in Company Capital Group holding 7.18%2 November 2006 Holding(s) in Company Capital Group holding 8.77%3 November 2006 Transaction in Purchase and cancellation of 3,900,000 Own Shares shares6 November 2006 Holding(s) in Company AXA S.A holding 4.86%8 December 2006 Holding(s) in Company Capital Group holding 9.01%15 December 2006 Blocklisting Interim Blocklisting Six Monthly Return Review15 December 2006 Total Voting Rights Transparency Directive transitional provision20 December 2006 Holding(s) in Company Capital Group holding 9.01%5 January 2007 Holding(s) in Company Capital Group holding 9.03%8 January 2007 Trading Statement RE: Q4 and Full Year trading update17 January 2007 Holding(s) in Company Capital Group holding 9.03%19 January 2007 Total Voting Rights Transparency Directives transitional provision7 February 2007 Appointment of Joint Appointment of Deutsche Bank Broker9 February 2007 Holding(s) in Company JP Morgan Chase & Co holding 6.84%28 February 2007 Final Results RE: 2006 Full Year Results5 March 2007 Total Voting Rights Transparency Directives transitional provision8 March 2007 Transaction in Purchase and cancellation of 2,500,000 Own Shares shares9 March 2007 Director/PDMR Announcement for the MPI Incentive Share Shareholding Plan, MPI Annual Bonus Plan, MPI Executive Share Option Scheme Exercise of 78,946 options and disposal of 32,433 shares both by S Ingham & S Puckett13 March 2007 Director/PDMR Release of shares under the Michael Page Shareholding Annual Bonus Plan13 March 2007 Transaction in Purchase and cancellation of 500,000 Own Shares shares19 March 2007 Holding(s) in Company Capital Research & Management Company holding 8.3052%21 March 2007 Holding(s) in Company Aegon UK Group of Companies holding 3.65%22 March 2007 Date of Trading Update Change of date release of Q1 2007 trading update27 March 2007 Director/PDMR Exercise of 218,959 options and Shareholding disposal of 218,959 shares by G James27 March 2007 Holding(s) in Company Vidacos Nominees holding 4.283% 30 March 2007 Total Voting Rights Transparency Directives transitional provision 64 April 2007 Trading Statement 2007 Q1 Trading Update12 April 2007 Director/PDMR Exercise of options and disposal of Shareholding shares by Steve Ingham, Stephen Puckett and Charles-Henri Dumon17 April 2007 Holding(s) in Company Aegon UK Group of Companies holding 2.97%17 April 2007 Holding(s) in Company Standard Life Investments Ltd holding 3.971%27 April 2007 Annual Report and 2006 Annual Report / Notice of AGM / Accounts Proxy Form27 April 2007 Total Voting Rights Transparency Directives transitional Provision 6 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House at Companies House.Crown Way, Cardiff CF14 3UZ or through Companies House direct atwww.direct.companieshouse.gov.uk. Date of publication Document type Document Filed 9 May 2006 169 Purchase of own shares9 May 2006 169 Purchase of own shares9 May 2006 88(2)R Return of Allotment of Shares26 May 2006 122 Cancellation of own shares5 June 2006 88(2)R Return of Allotment of Shares14 June 2006 RES09 AGM ordinary and special resolutions15 June 2006 88(2)R Return of Allotment of Shares20 June 2006 287 Change of registered office20 June 2006 288a Secretary appointed20 June 2006 288b Secretary resigned20 June 2006 AA Group of Companies Accounts up to 31 December 200511 July 2006 88(2)R Return of Allotment of Shares13 July 2006 169 Purchase of own shares13 July 2006 122 Cancellation of own shares20 July 2006 169 Purchase of own shares20 July 2007 122 Cancellation of own shares22 August 2006 88(2)R Return of Allotment of Shares11 September 2006 288a Secretary appointed25 September 2006 288b Secretary resigned15 September 2006 169 Purchase of own shares15 September 2006 122 Cancellation of own shares19 September 2006 169 Purchase of own shares19 September 2006 122 Cancellation of own shares22 September 2006 169 Purchase of own shares22 September 2006 122 Cancellation of own shares25 September 2006 88(2)R Return of Allotment of Shares16 October 2006 288c Change of Secretary's particulars24 October 2006 88(2)R Return of Allotment of Shares28 November 2006 88(2)R Return of Allotment of Shares8 December 2006 169 Purchase of own shares8 December 2006 122 Cancellation of own shares5 January 2007 88(2)R Return of Allotment of Shares23 February 2007 88(2)R Return of Allotment of Shares26 February 2007 88(2)R Return of Allotment of Shares7 March 2007 363s Annual Return22 March 2007 88(2)R Return of Allotment of Shares19 April 2007 169 Purchase of own shares 3. Documents published and sent to shareholders Date of publication Document Brief Description 8 September 2006 Interim Results Interim Report for six months ended 30 June 200618 April 2007 Annual Report and Report and Accounts for the financial Accounts year ended 31 December 200618 April 2007 Proxy Form Proxy voting card for AGM 23 May 200718 April 2007 Notice of Meeting Notice of AGM 23 May 2007 The Company's annual report for the twelve months to 31 December 2006 (submittedto the UK Listing Authority's viewing facility on 18 April 2007) and InterimReport for six months to the 30 June 2006 can be downloaded from Michael Pagewebsite (www.michaelpage.co.uk). 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. Kelvin StaggCompany Secretary This information is provided by RNS The company news service from the London Stock Exchange

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