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Annual Information Update

17th May 2006 09:21

ArmorGroup International plc17 May 2006 ArmorGroup International plc Annual Information update ArmorGroup International plc today announces that the following information hasbeen published or made available to the public over the twelve months up to andincluding 16 May 2006, in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website at www.londonstockexchange.com/marketnews. Date Announcement 12/05/2006 Director of Operations appointed11/05/2006 Annual Report & Notice of AGM07/04/2006 Holding(s) in Company21/03/2006 Holding(s) in Company16/03/2006 Change of Dividend Dates16/03/2006 Final Results15/03/2006 Holding(s) in Company07/12/2005 Director/PDMR Shareholding06/12/2005 Director/PDMR Shareholding02/12/2005 Share Price Movement17/11/2005 Acquisition11/11/2005 Contract win with Bechtel07/11/2005 Trading Update01/11/2005 Board Changes15/09/2005 IFRS Statement15/09/2005 Interim Results15/07/2005 Director Shareholding15/07/2005 Period End Update27/05/2005 Result of AGM27/05/2005 AGM Statement The following documents have been despatched by the Company to holders of itsSecurities during the year: 06/05/2005 Annual Report05/05/2005 Annual Report Copies of information released can be obtained through the Company Secretary atthe Company's Registered Office at 25 Buckingham Gate, London SW1E 6LD. Enquiries: ArmorGroup International plc Christopher Beese, Company Secretary Tel: +44 (0) 20 7808 5800 Citigate Dewe Rogerson Patrick Toyne Sewell Tel: +44 (0) 20 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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ARG.L
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