23rd Oct 2006 14:56
John David Group (The) PLC23 October 2006 23 October 2006 THE JOHN DAVID GROUP PLC Annual Information Update 2006 In accordance with Rule 5.2 of the Prospectus Rules, the following informationhas been published or made available to the public between 24 October 2005 and23 October 2006. In accordance with the provision of Article 27 (3) of the Prospectus directiveregulation, it is acknowledged that whilst the information referred to belowwas up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1. RNS Announcements The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service, and can be obtained from either the Company's website atwww.thejohndavidgroup.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews. Date Announcement 23-Oct-06 Annual Information Update28-Sep-06 Interim Results27-Sep-06 Holding(s) in Company20-Jul-06 Result of AGM20-Jul-06 AGM Statement21-Jun-06 Holding(s) in Company09-Jun-06 Second Price Monitoring Extn09-Jun-06 Price Monitoring Extension04-May-06 Final Results04-Apr-06 Notice of Results28-Feb-06 Holding(s) in Company28-Feb-06 Holding(s) in Company13-Feb-06 Holding(s) in Company13-Feb-06 Holding(s) in Company19-Jan-06 Holding(s) in Company17-Jan-06 Trading Statement09-Jan-06 EGM Statement22-Nov-05 Holding(s) in Company10-Nov-05 Holding(s) in Company31-Oct-05 Acquisition of Allsports24-Oct-05 Holding(s) in Company 2. Documents Filed at Companies House The documents listed below were filed at Companies House and copies can beobtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, onlineat www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk Date Document Filed 20-Jul-06 Annual Report & Accounts year ended 28 January 200607-Jun-06 363 Annual Return01-Feb-06 88(2) Return of Allotment of Shares27-Oct-05 88(2) Return of Allotment of Shares 3. Documents Published and Sent to Shareholders or Filed with the FSA Documents filed with the FSA can be viewed at the UKLA Document ViewingFacility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,London E14 5HS. Date Document 01-Jun-06 Annual Report & Accounts year ended 28 January 200601-Jun-06 AGM Circular20-Dec-05 EGM Circular28 Oct-05 Interim Report six months ended 30 July 2005 Copies of all documents referred to above are also available from the CompanySecretary, The John David Group Plc, Hollinsbrook Way, Pilsworth, Bury,Lancashire, BL9 8RR. Further information on the Company can be found on the Company website:www.thejohndavidgroup.com where it is also possible to view the Company'sreport and accounts and interim accounts. Enquiries: Brian Small, Company Secretary0870 873 0333 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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