1st Jun 2007 18:07
Signet Group PLC01 June 2007 SIGNET GROUP plc ANNUAL INFORMATION UPDATE FOR SIGNET GROUP plc FOR THE 12 MONTHS UP TO AND INCLUDING 1 JUNE 2007 In accordance with the requirements of Prospectus Rule 5.2, Signet Group plc(the "Company") submits its Annual Information Update following the publicationof its financial statements on 4 May 2007. The Annual Information Update covers the 12 months since our last update up toand including 31 May 2007. 1. Regulatory Announcements The list below shows the announcements that were published on the London StockExchange via RNA, a Regulatory Information Service, and can be obtained fromtheir website http://www.londonstockexchange.com/ or the Company's website http://www.signetgroupplc.com/ The Company has a secondary listing on the New York Stock Exchange andsimultaneously submitted copies of the announcements on Forms 6-K to the USSecurities and Exchange Commission ("SEC"). Full details of these filings canbe found on the SEC's website at http://www.sec.gov/. 24-May-06 REG-Signet Group PLC Holding(s) in Company25-May-06 REG-Signet Group PLC Holding(s) in Company25-May-06 REG-Signet Group PLC Holding(s) in Company09-Jun-06 REG-Signet Group PLC Result of AGM09-Jun-06 REG-Signet Group PLC 1st Quarter Results12-Jun-06 REG-Signet Group PLC Further re: Zale Corporation12-Jun-06 REG-Signet Group PLC Statement re. Press Comment13-Jun-06 REG-Schroders PLC Rule 8.3- Signet Group Plc13-Jun-06 REG-Capital Group Co. Rule 8.3- Signet Group plc13-Jun-06 REG-Signet Group PLC Holding(s) in Company16-Jun-06 REG-Signet Group PLC Director/PDMR Shareholding22-Jun-06 REG-Signet Group PLC Director/PDMR Shareholding23-Jun-06 REG-Baillie Gifford &Co. Rule 8.3- Signet Group PLC17-Jul-06 REG-Signet Group PLC Transaction in Own Shares18-Jul-06 REG-Signet Group PLC Transaction in Own Shares18-Jul-06 REG-Signet Group PLC Holding(s) in Company19-Jul-06 REG-Signet Group PLC Transaction in Own Shares21-Jul-06 REG-Signet Group PLC Transaction in Own Shares21-Jul-06 REG-Signet Group PLC Holding(s) in Company24-Jul-06 REG-Signet Group PLC Transaction in Own Shares25-Jul-06 REG-Signet Group PLC Transaction in Own Shares28-Jul-06 REG-Signet Group PLC Transaction in Own Shares28-Jul-06 REG-Signet Group PLC Transaction in Own Shares31-Jul-06 REG-Signet Group PLC Transaction in Own Shares01-Aug-06 REG-Signet Group PLC Transaction in Own Shares02-Aug-06 REG-Signet Group PLC Transaction in Own Shares03-Aug-06 REG-Signet Group PLC 2nd Quarter Results03-Aug-06 REG-Signet Group PLC Statement re Possible Offer03-Aug-06 REG-Apax Partners WW LLP Statemnt re Press Speculation04-Aug-06 REG-Signet Group PLC Holding(s) in Company04-Aug-06 REG-M&G Inv Management Ltd: Rule 8.3 - Signet Group Plc04-Aug-06 REG-Goldman Sachs & Co. Rule 8.1- Signet Group PLc04-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure04-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure04-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC04-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC04-Aug-06 REG-Schroders PLC Rule 8.3- (Signet Group Plc)04-Aug-06 REG-Capital Group Co. Rule 8.3- Signet Group plc07-Aug-06 REG-Legal&Gen Inv Mgmnt Rule 8.3-Signet Group Plc07-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure07-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure07-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC07-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC07-Aug-06 REG-JPMorgan Asset Management (UK) Limited Rule 8.3 - SIGNET GROUP PLC07-Aug-06 REG-Baillie Gifford &Co. Rule 8.3- Signet Group PLC07-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure07-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC08-Aug-06 REG-Signet Group PLC Rule 2.10 Announcement08-Aug-06 REG-State Street Global Rule 8.3- Signet Grouo PLC08-Aug-06 REG-Deutsche Bank AG Ln Rule 8.1- Signet Group-Amend08-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure08-Aug-06 REG-Schroders PLC Rule 8.3- (Signet Group Plc)08-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC08-Aug-06 REG-JPMorgan Asset Management (UK) Limited Rule 8.3 - Signet Group Plc08-Aug-06 REG-Deutsche Bank AG Ln Rule 8.1- Signet08-Aug-06 REG-Legal&Gen Inv Mgmnt Rule 8.3-Signet Group Plc08-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure09-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC09-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC09-Aug-06 REG-Schroders PLC Rule 8.3- (Signet Group)09-Aug-06 REG-Aviva PLC Rule 8.3- Signet Group plc09-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure09-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure09-Aug-06 REG-Lloyds TSB - Securities Administration Rule 8.3 - Signet Grp10-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC10-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC10-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure10-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure10-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure-Amendment10-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC10-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure10-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure10-Aug-06 REG-JPMorgan Asset Management (UK) Limited Rule 8.3 - Signet Group Plc10-Aug-06 REG-Legal&Gen Inv Mgmnt Rule 8.3- Signet Group11-Aug-06 REG-Signet Group PLC Rule 2.10 Announcement11-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC11-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure Signet Group Plc11-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure11-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure - Amendment11-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure14-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC14-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC14-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC14-Aug-06 REG-JPMorgan Asset Management (UK) Limited Rule 8.3 - Signet Group Plc14-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure15-Aug-06 REG-Signet Group PLC Rule 2.10 Announcement15-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC15-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure15-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure Signet Group Plc16-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC16-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC16-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC16-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure16-Aug-06 REG-Baillie Gifford &Co. Rule 8.3- Signet Group PLC16-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure17-Aug-06 REG-Signet Group PLC Rule 2.10 Announcement17-Aug-06 REG-State Street Global Rule 8.3- SIgnet Group PLC17-Aug-06 REG-Aviva PLC Rule 8.3- SIGNET GROUP PLC17-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC17-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure17-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure17-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure Signet Group Plc18-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC18-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC18-Aug-06 REG-M&G Inv Management Ltd: Rule 8.3 - Signet Group Plc18-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure18-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure21-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC21-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC21-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure21-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure22-Aug-06 REG-State Street Global Rule 8.3- Signet Group22-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC22-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure22-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC22-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure22-Aug-06 REG-Lloyds TSB - Securities Administration Rule 8.3 - Signet Grp23-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC23-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC23-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure23-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure23-Aug-06 REG-Signet Group PLC Notice of Results24-Aug-06 REG-Schroders PLC Rule 8.3- (Signet Group Plc)24-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC24-Aug-06 REG-M&G Inv Management Ltd: Rule 8.3 - Signet Group24-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure24-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC24-Aug-06 REG-Lloyds TSB - Securities Administration Rule 8.3 - Signet Grp24-Aug-06 REG-Legal&Gen Inv Mgmnt Rule 8.3- Signet Group Plc25-Aug-06 REG-Barclays PLC Rule 8.3 - SIGNET GROUP PLC25-Aug-06 REG-M&G Inv Management Ltd: Rule 8.3 - SIGNET GROUP PLC - AMENDMENT25-Aug-06 REG-State Street Global Rule 8.3- Signet Group PLC25-Aug-06 REG-J.P. Morgan Securities Ltd. EPT Disclosure SIGNET GROUP PLC25-Aug-06 REG-Lloyds TSB - Securities Administration Rule 8.3 - Signet Grp25-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure29-Aug-06 REG-Signet Group PLC Holding(s) in Company29-Aug-06 REG-Goldman Sachs (EPT) EPT Disclosure29-Aug-06 REG-Baillie Gifford &Co. Rule 8.3- Signet Group PLC29-Aug-06 REG-Signet Group PLC Information on Non-Executive29-Aug-06 REG-Apax Partners WW LLP Statement re Signet Group Plc30-Aug-06 REG-Signet Group PLC Interim Results31-Aug-06 REG-Signet Group PLC Transaction in Own Shares31-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure31-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure31-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure31-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure - Amendment31-Aug-06 REG-Deutsche Bank AG Ln EPT Disclosure - Amendment01-Sep-06 REG-Signet Group PLC Transaction in Own Shares04-Sep-06 REG-Signet Group PLC Transaction in Own Shares04-Sep-06 REG-Sprucegrove Inv Mngt Rule 8.3- Signet05-Sep-06 REG-Signet Group PLC Transaction in Own Shares05-Sep-06 REG-Signet Group PLC Additional Listing06-Sep-06 REG-Signet Group PLC Transaction in Own Shares07-Sep-06 REG-Signet Group PLC Transaction in Own Shares11-Sep-06 REG-Signet Group PLC Transaction in Own Shares12-Sep-06 REG-Signet Group PLC Transaction in Own Shares12-Sep-06 REG-Signet Group PLC Blocklisting Interim Review15-Sep-06 REG-Signet Group PLC Transaction in Own Shares18-Sep-06 REG-Signet Group PLC Transaction in Own Shares19-Sep-06 REG-Signet Group PLC Transaction in Own Shares20-Sep-06 REG-Signet Group PLC Transaction in Own Shares21-Sep-06 REG-Signet Group PLC Transaction in Own Shares22-Sep-06 REG-Signet Group PLC Transaction in Own Shares26-Sep-06 REG-Signet Group PLC Transaction in Own Shares28-Sep-06 REG-Signet Group PLC Transaction in Own Shares28-Sep-06 REG-Signet Group PLC Director/PDMR Shareholding29-Sep-06 REG-Signet Group PLC Transaction in Own Shares02-Oct-06 REG-Signet Group PLC Transaction in Own Shares03-Oct-06 REG-Signet Group PLC Transaction in Own Shares04-Oct-06 REG-Signet Group PLC Transaction in Own Shares05-Oct-06 REG-Signet Group PLC Transaction in Own Shares09-Oct-06 REG-Signet Group PLC Holding(s) in Company16-Oct-06 REG-Signet Group PLC Transaction in Own Shares17-Oct-06 REG-Signet Group PLC Transaction in Own Shares18-Oct-06 REG-Signet Group PLC Transaction in Own Shares19-Oct-06 REG-Signet Group PLC Transaction in Own Shares20-Oct-06 REG-Signet Group PLC Transaction in Own Shares20-Oct-06 REG-Signet Group PLC Transaction in Own Shares23-Oct-06 REG-Signet Group PLC Transaction in Own Shares24-Oct-06 REG-Signet Group PLC Transaction in Own Shares27-Oct-06 REG-Signet Group PLC Transaction in Own Shares30-Oct-06 REG-Signet Group PLC Transaction in Own Shares31-Oct-06 REG-Signet Group PLC Transaction in Own Shares01-Nov-06 REG-Signet Group PLC Transaction in Own Shares02-Nov-06 REG-Signet Group PLC Transaction in Own Shares02-Nov-06 REG-Signet Group PLC Q3 Sale Announcement03-Nov-06 REG-Signet Group PLC Transaction in Own Shares06-Nov-06 REG-Signet Group PLC Transaction in Own Shares06-Nov-06 REG-Signet Group PLC Holding(s) in Company06-Nov-06 REG-Signet Group PLC Director/PDMR Shareholding07-Nov-06 REG-Signet Group PLC Transaction in Own Shares08-Nov-06 REG-Signet Group PLC Transaction in Own Shares10-Nov-06 REG-Signet Group PLC Notice of EGM21-Nov-06 REG-Signet Group PLC 3rd Quarter Results23-Nov-06 REG-Signet Group PLC Director/PDMR Shareholding01-Dec-06 REG-Signet Group PLC Holding(s) in Company08-Dec-06 REG-Signet Group PLC Holding(s) in Company12-Dec-06 REG-Signet Group PLC Result of EGM15-Dec-06 REG-Signet Group PLC Voting Rights and Capital04-Jan-07 REG-Signet Group PLC Holding(s) in Company04-Jan-07 REG-Signet Group PLC Notice of Announcement08-Jan-07 REG-Signet Group PLC Total Voting Rights11-Jan-07 REG-Signet Group PLC Trading Statement12-Jan-07 REG-Signet Group PLC Total Voting Rights12-Jan-07 REG-Signet Group PLC Director/PDMR Shareholding16-Jan-07 REG-Signet Group PLC Director/PDMR Shareholding16-Jan-07 REG-Signet Group PLC Total Voting Rights18-Jan-07 REG-Signet Group PLC Director/PDMR Shareholding19-Jan-07 REG-Signet Group PLC Transaction in Own Shares19-Jan-07 REG-Signet Group PLC Director/PDMR Shareholding22-Jan-07 REG-Signet Group PLC Holding(s) in Company23-Jan-07 REG-Signet Group PLC Transaction in Own Shares23-Jan-07 REG-Signet Group PLC Holding(s) in Company23-Jan-07 REG-Signet Group PLC Holding(s) in Company24-Jan-07 REG-Signet Group PLC Transaction in Own Shares25-Jan-07 REG-Signet Group PLC Transaction in Own Shares31-Jan-07 REG-Signet Group PLC Total Voting Rights02-Feb-07 REG-Signet Group PLC Transaction in Own Shares05-Feb-07 REG-Signet Group PLC Transaction in Own Shares05-Feb-07 REG-Signet Group PLC Redenomination Share Capital06-Feb-07 REG-Signet Group PLC Transaction in Own Shares07-Feb-07 REG-Signet Group PLC Transaction in Own Shares08-Feb-07 REG-Signet Group PLC Transaction in Own Shares08-Feb-07 REG-Signet Group PLC Fourth Quarter Sales09-Feb-07 REG-Signet Group PLC Transaction in Own Shares12-Feb-07 REG-Signet Group PLC Transaction in Own Shares13-Feb-07 REG-Signet Group PLC Transaction in Own Shares14-Feb-07 REG-Signet Group PLC Transaction in Own Shares15-Feb-07 REG-Signet Group PLC Transaction in Own Shares16-Feb-07 REG-Signet Group PLC Transaction in Own Shares19-Feb-07 REG-Signet Group PLC Transaction in Own Shares20-Feb-07 REG-Signet Group PLC Transaction in Own Shares21-Feb-07 REG-Signet Group PLC Transaction in Own Shares22-Feb-07 REG-Signet Group PLC Transaction in Own Shares23-Feb-07 REG-Signet Group PLC Transaction in Own Shares26-Feb-07 REG-Signet Group PLC Transaction in Own Shares27-Feb-07 REG-Signet Group PLC Transaction in Own Shares28-Feb-07 REG-Signet Group PLC Total Voting Rights28-Feb-07 REG-Signet Group PLC Transaction in Own Shares01-Mar-07 REG-Signet Group PLC Transaction in Own Shares02-Mar-07 REG-Signet Group PLC Transaction in Own Shares05-Mar-07 REG-Signet Group PLC Transaction in Own Shares06-Mar-07 REG-Signet Group PLC Transaction in Own Shares07-Mar-07 REG-Signet Group PLC Transaction in Own Shares08-Mar-07 REG-Signet Group PLC Transaction in Own Shares09-Mar-07 REG-Signet Group PLC Transaction in Own Shares12-Mar-07 REG-Signet Group PLC Transaction in Own Shares13-Mar-07 REG-Signet Group PLC Transaction in Own Shares14-Mar-07 REG-Signet Group PLC Transaction in Own Shares15-Mar-07 REG-Signet Group PLC Transaction in Own Shares16-Mar-07 REG-Signet Group PLC Transaction in Own Shares19-Mar-07 REG-Signet Group PLC Transaction in Own Shares20-Mar-07 REG-Signet Group PLC Transaction in Own Shares21-Mar-07 REG-Signet Group PLC Transaction in Own Shares22-Mar-07 REG-Signet Group PLC Transaction in Own Shares23-Mar-07 REG-Signet Group PLC Transaction in Own Shares26-Mar-07 REG-Signet Group PLC Director/PDMR Shareholding26-Mar-07 REG-Signet Group PLC Transaction in Own Shares27-Mar-07 REG-Signet Group PLC Transaction in Own Shares28-Mar-07 REG-Signet Group PLC Transaction in Own Shares29-Mar-07 REG-Signet Group PLC Transaction in Own Shares30-Mar-07 REG-Signet Group PLC Total Voting Rights30-Mar-07 REG-Signet Group PLC Transaction in Own Shares10-Apr-07 REG-Signet Group PLC Transaction in Own Shares11-Apr-07 REG-Signet Group PLC Transaction in Own Shares12-Apr-07 REG-Signet Group PLC Transaction in Own Shares13-Apr-07 REG-Signet Group PLC Transaction in Own Shares16-Apr-07 REG-Signet Group PLC Transaction in Own Shares17-Apr-07 REG-Signet Group PLC Transaction in Own Shares18-Apr-07 REG-Signet Group PLC Documents submitted to FSA18-Apr-07 REG-Signet Group PLC Transaction in Own Shares18-Apr-07 REG-Signet Group PLC Signet Board Change18-Apr-07 REG-Signet Group PLC Final Results - Part 318-Apr-07 REG-Signet Group PLC Final Results - Part 218-Apr-07 REG-Signet Group PLC Final Results - Part 119-Apr-07 REG-Signet Group PLC Director/PDMR Shareholding20-Apr-07 REG-Signet Group PLC Total Voting Rights25-Apr-07 REG-Signet Group PLC Director/PDMR Shareholding03-May-07 REG-Signet Group PLC Total Voting Rights03-May-07 REG-Signet Group PLC Director/PDMR Shareholding04-May-07 REG-Signet Group PLC Holding(s) in Company04-May-07 REG-Signet Group PLC Documents filed with FSA09-May-07 REG-Signet Group PLC Holding(s) in Company10-May-07 REG-Signet Group PLC Q1 Sales14-May-07 REG-Signet Group PLC Additional Listing23-May-07 REG-Signet Group PLC Holding(s) in Company25-May-07 REG-Signet Group PLC Holding(s) in Company31-May-07 REG-Signet Group PLC Holding(s) in Company31-May-07 REG-Signet Group PLC Total Voting Rights 2. Documents filed at Companies House The list below shows the documents that were filed with the Registrar ofCompanies for England and Wales on the date listed. Copies of the documents canbe obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, forregistered users, through Companies House Direct at http://www.direct.companies-house.gov.uk/. 15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares15.06.06 88(2)R Return of allotment of shares21.06.06 AA Accounts21.06.06 RES01 AGM Resolutions21.06.06 MEM/ARTS Articles of Association23.06.06 288b Resignation of Director10.07.06 88(2)R Return of allotment of shares10.07.06 88(2)R Return of allotment of shares10.07.06 88(2)R Return of allotment of shares10.07.06 88(2)R Return of allotment of shares10.07.06 88(2)R Return of allotment of shares10.07.06 88(2)R Return of allotment of shares20.07.06 88(2)R Return of allotment of shares10.08.06 363s Annual Return24.08.06 88(2)R Return of allotment of shares24.08.06 88(2)R Return of allotment of shares24.08.06 88(2)R Return of allotment of shares24.08.06 88(2)R Return of allotment of shares30.08.06 169 Transaction in own shares30.08.06 169 Transaction in own shares11.09.06 169 Transaction in own shares19.09.06 88(2)R Return of allotment of shares19.09.06 88(2)R Return of allotment of shares19.09.06 88(2)R Return of allotment of shares19.09.06 88(2)R Return of allotment of shares03.10.06 88(2)R Return of allotment of shares03.10.06 88(2)R Return of allotment of shares03.10.06 88(2)R Return of allotment of shares03.10.06 88(2)R Return of allotment of shares10.10.06 169 Transaction in own shares10.10.06 169 Transaction in own shares10.10.06 169 Transaction in own shares10.10.06 169 Transaction in own shares11.10.06 88(2)R Return of allotment of shares11.10.06 88(2)R Return of allotment of shares25.10.06 88(2)R Return of allotment of shares25.10.06 88(2)R Return of allotment of shares25.10.06 88(2)R Return of allotment of shares02.11.06 88(2)R Return of allotment of shares15.11.06 169 Transaction in own shares15.11.06 169 Transaction in own shares21.11.06 88(2)R Return of allotment of shares21.11.06 88(2)R Return of allotment of shares21.11.06 88(2)R Return of allotment of shares21.11.06 88(2)R Return of allotment of shares30.11.06 169 Transaction in own shares30.11.06 169 Transaction in own shares30.11.06 169 Transaction in own shares12.12.06 88(2)R Return of allotment of shares12.12.06 88(2)R Return of allotment of shares12.12.06 169 Transaction in own shares12.12.06 169 Transaction in own shares12.12.06 169 Transaction in own shares07.01.07 RES01 EGM Resolutions07.01.07 MEM/ARTS Articles of Association08.01.07 88(2)R Return of allotment of shares08.01.07 88(2)R Return of allotment of shares08.01.07 88(2)R Return of allotment of shares08.01.07 88(2)R Return of allotment of shares08.01.07 88(2)R Return of allotment of shares09.01.07 169 Transaction in own shares17.01.07 88(2)R Return of allotment of shares17.01.07 88(2)R Return of allotment of shares05.02.07 OC138 Reduction of Issued Share Capital05.02.07 CERT15 Reduction of Issued Share Capital21.02.07 88(2)O Return of allotment of shares26.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)O Return of allotment of shares27.02.07 88(2)R Return of allotment of shares27.02.07 88(2)R Return of allotment of shares28.02.07 169 Transaction in own shares28.02.07 169 Transaction in own shares26.03.07 169 Transaction in own shares26.03.07 169 Transaction in own shares26.03.07 169 Transaction in own shares26.03.07 169 Transaction in own shares26.03.07 169 Transaction in own shares30.03.07 88(2)R Return of allotment of shares30.03.07 88(2)R Return of allotment of shares30.03.07 88(2)R Return of allotment of shares30.03.07 88(2)R Return of allotment of shares30.03.07 88(2)R Return of allotment of shares30.03.07 88(2)R Return of allotment of shares20.04.07 169 Transaction in own shares20.04.07 169 Transaction in own shares20.04.07 169 Transaction in own shares20.04.07 169 Transaction in own shares20.04.07 169 Transaction in own shares17.05.07 169 Transaction in own shares17.05.07 169 Transaction in own shares17.05.07 169 Transaction in own shares 3. Documents filed with the SEC In addition to the Form 6-K filings referred to in paragraph 1 above, thefollowing documents were filed with the SEC and can be found on their website athttp://www.sec.gov:/ Date Document 05.04.07 Form 20-F12.02.07 SC13G/A05.02.07 424B3 4. Documents sent to shareholders The following documents were published and sent to shareholders. They can befound on the Company's website. Date Document 04.05.07 Annual Report and Accounts04.05.07 Annual Review04.05.07 Notice of Annual General Meeting10.11.06 Notice of Extraordinary General Meeting In accordance with Article 27(3) of the Prospective Directive Regulation, theinformation referred to in this Annual Information Update was up to date at thetime the information was published, but some information may now be out of date. Mark A JenkinsGroup Company Secretary 1 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SIG.L