13th May 2008 16:45
Annual Information Update for Premier Farnell plc (the "AIU")
Dated: 13 May 2008
1. Introduction
1.1 Premier Farnell plc published its Annual Report on 30 April 2008. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2, in respect of the relevant information which Premier Farnell plc has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this AIU rather than included in full.
1. This AIU contains a list of:
* News released/announcements, which were made via a Regulatory Information
Service (a "RIS");
* Documents filed at the UK Registrar of Companies ("Companies House");
* Documents Published and sent to Shareholders or made available to them.
2. Premier Farnell plc is publishing the AIU via an RIS today and making it
available in the News Centre section of our website www.premierfarnell.com.
2. List of Announcements
1. The following is a list of news releases and announcements of a regulatory
nature which have been made via an RIS, in the previous 12 months, together with, in each case, the date of the release. A full copy each of these announcements can be viewed at www.londonstockexchange.com/marketnews or is available in the Investors section of our website www.premierfarnell.com.
Date of Publication Regulatory Headline
30.5.2007 Annual Information Update
31.5.2007 1st Quarter Results
01.6.2007 Total Voting Rights
05.6.2007 Holding(s) in Company
11.6.2007 Holding(s) in Company
13.6.2007 Results of AGM
14.6.2007 Director/PDMR Shareholding
14.6.2007 Director/PDMR Shareholding
21.6.2007 Directorate Change
29.6.2007 Total Voting Rights 05.7.2007 Transaction in Own Shares
06.7.2007 Holding(s) in Company
09.7.2007 Transaction in Own Shares
11.7.2007 Investor and Analyst Event
20.7.2007 Holding(s) in Company
23.7.2007 Holding(s) in Company
30.7.2007 Holding(s) in Company
01.8.2007 Total Voting Rights03.8.2007 New Board Member03.8.2007 Notice of Results
03.8.2007 Holding(s) in Company
14.8.2007 Holding(s) in Company
31.8.2007 Blocklisting - Interim Review
31.8.2007 Blocklisting - Interim Review
31.8.2007 Blocklisting - Interim Review
11.9.2007 Interim Results
11.9.2007 Director / PDMR Shareholding
12.9.2007 Director / PDMR Shareholding
12.9.2007 Director / PDMR Shareholding
14.9.2007 Director / PDMR Shareholding
24.9.2007 Director Shareholding
28.9.2007 Total Voting Rights
01.10.2007 Director / PDMR Shareholding
01.10.2007 Director / PDMR Shareholding
03.10.2007 Letter of Intent Signed
05.10.2007 Holding(s) in Company
16.10.2007 Holding(s) in Company
17.10.2007 Notice of Results
17.10.2007 Director / PDMR Shareholding
17.10.2007 Director / PDMR Shareholding
17.10.2007 Director / PDMR Shareholding
29.10.2007 Holding(s) in Company
29.10.2007 Holding(s) in Company
30.10.2007 Holding(s) in Company
31.10.2007 Holding(s) in Company
01.11.2007 Total Voting Rights
13.11.2007 Holding(s) in Company
14.11.2007 Holding(s) in Company
16.11.2007 Transaction in Own Shares
22.11.2007 Transaction in Own Shares
30.11.2007 Holding(s) in Company
30.11.2007 Total Voting Rights
05.12.2007 Transaction in Own Shares
06.12.2007 3rd Quarter Results
12.12.2007 Holding(s) in Company
13.12.2007 Director / PDMR Shareholding
13.12.2007 Holding(s) in Company
13.12.2007 Holding(s) in Company
16.1.2008 Transaction in Own Shares
21.1.2008 Acquisition
22.1.2008 Director / PDMR Shareholding
28.1.2008 Holding(s) in Company
31.1.2008 Holding(s) in Company
01.2.2008 Holding(s) in Company
05.2.2008 Statement re: Appointment of Joint Broker
11.2.2008 Notice of Results
18.2.2208 Holding(s) in Company
18.2.2008 Blocklisting - Six Monthly Return
18.2.2008 Blocklisting - Six Monthly Return
18.2.2008 Blocklisting - Six Monthly Return
20.2.2008 Additional Listing
20.2.2008 Holding(s) in Company
25.2.2008 Holding(s) in Company
27.2.2008 Holding(s) in Company
29.2.2008 Holding(s) in Company
19.3.2008 Final Results
19.3.2008 Transaction in Own Shares
27.3.2008 Transaction in Own Shares
27.3.2008 Holding(s) in Company
27.3.2008 Director / PDMR Shareholding
04.4.2008 Transaction in Own Shares
09.4.2008 Holding(s) in Company
16.4.2008 Holding(s) in Company
17.4.2008 Director / PDMR Shareholding
17.4.2008 Director / PDMR Shareholding
21.4.2008 Holding(s) in Company
22.4.2008 Director / PDMR Shareholding
29.4.2008 Notice of Results
06.5.2008 Holding(s) in Company
3. Documents filed at Companies House
1. The following documents were filed with Companies House on or around the
dates indicated:
Date of Publication Document Type Brief Description of Document Filed
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
25.5.2007 88(2)R Allotment of Shares
05.6.2007 88(2)R Allotment of Shares
05.6.2007 88(2)R Allotment of Shares
07.6.2007 88(2)R Allotment of Shares
07.6.2007 88(2)R Allotment of Shares
18.6.2007 88(2)R Allotment of Shares
18.6.2007 88(2)R Allotment of Shares
25.6.2007 Res 13 Adopt Articles
04.7.2007 88(2)R Allotment of Shares
05.7.2007 88(2)R Allotment of Shares
10.7.2007 363 Annual Return
14.7.2007 88(2)R Allotment of Shares
14.7.2007 88(2)R Allotment of Shares
14.7.2007 88(2)R Allotment of Shares
17.7.2008 AA Group of Companies' Accounts
23.7.2007 88(2)R Allotment of Shares
28.7.2008 88(2)R Allotment of Shares
28.7.2007 88(2)R Allotment of Shares
07.8.2007 169 Purchase of preference shares
07.8.2007 169 Purchase of preference shares
18.8.2007 88(2)R Allotment of Shares
18.8.2007 88(2)R Allotment of Shares
22.8.2007 88(2)R Allotment of Shares
22.8.2007 88(2)R Allotment of Shares
10.9.2007 288a New Director Appointed
12.9.2007 88(2)R Allotment of Shares
27.9.2007 288a New Director Appointed
27.9.2007 88(2)R Allotment of Shares
21.10.2007 88(2)R Allotment of Shares
21.10.2007 88(2)R Allotment of Shares
03.11.2007 353a Location of Register of Members
05.12.2007 169 Purchase of preference shares
10.12.2007 169 Purchase of preference shares
21.12.2007 169 Purchase of preference shares
29.1.2008 169 Purchase of preference shares
14.2.2008 169 Purchase of preference shares
10.4.2008 169 Purchase of preference shares
19.4.2008 169 Purchase of preference shares
02.5.2008 169 Purchase of preference shares
2. Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office:
Farnell House, Forge House, Forge Lane, Leeds LS12 2NE.
3. Further information is available regarding Premier Farnell plc and its
activities on the Company's website www.premierfarnell.com
4. Documents Published and sent to shareholders
4.1 The following documents were published and sent to Shareholders or made available to them. They can be found on the Company's website www.premierfarnell.com under the Investor Relations section. The Annual Report and Accounts were also filed with the UK Listing Authority Document Viewing Facility.
Date of Publication Brief Description of Document
31.05.2007 Q1 report for period ended 29 April 2007
11.09.2007 Audio webcast - Q2 results for period ended 29 July 2007
11.09.2007 Q2 report for period ended 29 July 2007
06.12.2007 Q3 report for period ended 28 October 2007
06.12.2007 Audio webcast - Q3 results for period ended 28 October 2007
19.3.2008 Q4 report for period ended 3 February 2008
19.3.2008 Audio webcast - Q4 results for period ended 3 February 2008
30.4.2008 Annual Report and Accounts for the year ended 3 February 2008
5. Accuracy of Information
The information published in the preceeding sections was up to date at the time the information was published but some information may now be out of date.
6. ContactSteven WebbCompany SecretaryTel: 0870 129 8608X:\UK-000051\059635.doc
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