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Annual Information Update

16th Aug 2007 11:49

DSG International PLC16 August 2007 Annual Information Update for the 12 months up to and including 15 August 2007. In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service. Date Description---------- ---------------------- 15-Aug-07 Transaction in Own Shares13-Aug-07 Transaction in Own Shares06-Aug-07 Transaction in Own Shares02-Aug-07 Transaction in Own Shares01-Aug-07 Transaction in Own Shares01-Aug-07 Total Voting Rights31-Jul-07 Transaction in Own Shares30-Jul-07 Transaction in Own Shares30-Jul-07 New Chief Executive26-Jul-07 Transaction in Own Shares25-Jul-07 Transaction in Own Shares24-Jul-07 Transaction in Own Shares24-Jul-07 Annual Report and Accounts24-Jul-07 Announcement Calendar23-Jul-07 Transaction in Own Shares19-Jul-07 Transaction in Own Shares18-Jul-07 Transaction in Own Shares17-Jul-07 Transaction in Own Shares16-Jul-07 Transaction in Own Shares12-Jul-07 Transaction in Own Shares11-Jul-07 Transaction in Own Shares10-Jul-07 Transaction in Own Shares09-Jul-07 Transaction in Own Shares06-Jul-07 Transaction in Own Shares05-Jul-07 Transaction in Own Shares04-Jul-07 Transaction in Own Shares03-Jul-07 Transaction in Own Shares03-Jul-07 Director/PDMR Shareholding02-Jul-07 Transaction in Own Shares02-Jul-07 Blocklisting Interim Review29-Jun-07 Transaction in Own Shares29-Jun-07 Total Voting Rights28-Jun-07 Transaction in Own Shares27-Jun-07 Transaction in Own Shares26-Jun-07 Transaction in Own Shares26-Jun-07 Director/PDMR Shareholding25-Jun-07 Transaction in Own Shares21-Jun-07 Transaction in Own Shares21-Jun-07 Director/PDMR Shareholding20-Jun-07 Transaction in Own Shares20-Jun-07 Final Results07-Jun-07 Chief Executive appointment31-May-07 Total Voting Rights31-May-07 Retirement of Chief Executive24-May-07 Re: Kotsovolos stake16-May-07 Trading Statement30-Apr-07 Total Voting Rights25-Apr-07 Announcement Timetable17-Apr-07 Holding(s) in Company30-Mar-07 Total Voting Rights30-Mar-07 Vodafone partnership deal29-Mar-07 Sale of Operations29-Mar-07 Fraudulent Activity19-Mar-07 Holding(s) in Company06-Mar-07 Director/PDMR Shareholding06-Mar-07 Holding(s) in Company28-Feb-07 Total Voting Rights26-Feb-07 Director/PDMR Shareholding23-Feb-07 Re: French Operations22-Feb-07 Holding(s) in Company15-Feb-07 Holding(s) in Company09-Feb-07 Holding(s) in Company09-Feb-07 Holding(s) in Company31-Jan-07 Holding(s) in Company31-Jan-07 Total Voting Rights30-Jan-07 Holding(s) in Company26-Jan-07 Holding(s) in Company26-Jan-07 Holding(s) in Company19-Jan-07 Holding(s) in Company18-Jan-07 Total Voting Rights17-Jan-07 Holding(s) in Company17-Jan-07 Trading Statement17-Jan-07 Interim Results11-Jan-07 Total Voting Rights10-Jan-07 Holding(s) in Company04-Jan-07 Total Voting Rights03-Jan-07 Holding(s) in Company02-Jan-07 Blocklisting Interim Review29-Dec-06 Total Voting Rights08-Dec-06 Holding(s) in Company04-Dec-06 Holding(s) in Company22-Nov-06 Director/PDMR Shareholding22-Nov-06 Trading Statement07-Nov-06 Emblaze Signs Agreement06-Nov-06 Announcement timetable03-Nov-06 Director/PDMR Shareholding20-Oct-06 Director/PDMR Shareholding05-Oct-06 Director/PDMR Shareholding19-Sep-06 Holding(s) in Company18-Sep-06 Completion of sale14-Sep-06 Director/PDMR Shareholding11-Sep-06 Stake acquisition07-Sep-06 Holding(s) in Company06-Sep-06 AGM Statement04-Sep-06 Service Launch29-Aug-06 Holding(s) in Company21-Aug-06 Director/PDMR Shareholding18-Aug-06 Annual Information Update Details of all regulatory announcements can be found in full on the Company'smarket news pages on the London Stock Exchange website atwww.londonstockexchange.com. The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House, Crown Way, Cardiff C143UZ. They are also available through Companies House Direct atwww.direct.companieshouse.gov.uk. Date Description--------- --------------------------- 14-Aug-07 Form 169 Purchase of own shares27-Jul-07 Form 169 Purchase of own shares24-Jul-07 Form 169 Purchase of own shares19-Jul-07 Form 88(2)R Return of allotment of shares19-Jul-07 Form 88(2)R Return of allotment of shares19-Jul-07 Form 88(2)R Return of allotment of shares18-Jul-07 Form 169 Purchase of own shares16-Jul-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares21-Jun-07 Form 88(2)R Return of allotment of shares02-May-07 Form 288a Appointment of Secretary01-May-07 Form 288b Resignation of Secretary25-Oct-06 Form 363a Annual return16-Oct-06 AA Annual accounts16-Oct-06 AA Interim accounts15-Sep-06 Res10 Resolution filed15-Sep-06 Res10 Resolution filed15-Sep-06 Res10 Resolution filed Documents published and sent to shareholders or filed with the UKLA viewingfacility at the FSA, The North Colonnade, Canary Wharf, London E14 5HS were: Date Description24-Jul-07 Annual Report and Accounts 2006/0724-Jul-07 Notice of Annual General Meeting 200724-Jul-07 Proxy form05-Feb-07 Interim report Copies of the above can be obtained from the Company Secretary at MaylandsAvenue, Hemel Hempstead, Herts HP2 7TG. Further information is available regarding the Company and its activities atwww.dsgiplc.com. In accordance with Rule 5.2.7 of the Prospectus Rules, we confirm that, to thebest of our knowledge, the information referred to in this update was up to dateat the time the information was published but some information may now be out of date due tochanging circumstances. Contact: Helen GranthamCompany Secretary01727 204512 This information is provided by RNS The company news service from the London Stock Exchange

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