8th May 2006 13:21
8 May 2006 GROUP 4 SECURICOR PLC ANNUAL INFORMATION UPDATE Group 4 Securicor announces, in accordance with Prospectus Rule 5.2, that thefollowing information has been published or made available to the public overthe twelve months ending 8 May 2006 in compliance with laws and rules dealingwith the regulation of securities, issuers of securities and securitiesmarkets:Regulatory Information Service announcementsCopies of these announcements are on the `Market News' page of the London StockExchange website at www.londonstockexchange.comDate Announcement10/05/05 Report & Accounts and AGM08/06/05 Blocklisting application13/06/05 Falck Security, Netherlands - exclusive negotiations14/06/05 Trading update23/06/05 Acquisition of ADT Offender Monitoring28/06/05 Director's dealing01/07/05 AGM resolutions and board changes28/07/05 Major interests in company's shares03/08/05 Major interests in company's shares15/08/05 Blocklisting application31/08/05 Sale of Cognisa Security contracts05/09/05 Re-presentation of 2004 results under IFRS05/09/05 Board change06/09/05 Purchase of further interest in Hashmira, Israel12/09/05 Interim results announcement23/09/05 Purchase of shares by employee benefit trust27/09/05 Purchase of shares by employee benefit trust28/09/05 Purchase of shares by employee benefit trust30/09/05 Purchase of shares by employee benefit trust03/10/05 Blocklisting six-monthly returns (2)04/10/05 Director's dealing06/10/05 Acquisition of Holzinger, Austria31/10/05 Board change01/11/05 Major interests in company's shares02/11/05 Disposal of Falck Security, Netherlands28/11/05 Director's appointment12/12/05 Trading update13/12/05 Blocklisting application19/12/05 Board change11/01/06 Major interests in company's shares25/01/06 Major interests in company's shares31/01/06 Financial calendar03/02/06 Remuneration Committee change03/03/06 Board committee appointments13/03/06 Preliminary results announcement13/03/06 Director's dealing14/03/06 Director's dealing16/03/06 Dealing by person discharging managerial responsibilities17/03/06 Blocklisting application17/03/06 Major interests in company's shares20/03/06 Dealings by directors/persons discharging managerial responsibilities24/03/06 Blocklisting application03/04/06 Blocklisting six-monthly returns (2)20/04/06 Major interests in company's shares21/04/06 Report & Accounts and AGMDocuments filed at Companies HouseThese documents have been filed with the Registrar of Companies and copies canbe obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through theCompanies House Direct website at www.direct.companieshouse.gov.ukDate Document Description24/05/05 88(2) Allotment of shares25/05/05 88(2) x 2 Allotment of shares31/05/05 88(2) x 2 Allotment of shares01/06/05 88(2) x 2 Allotment of shares02/06/05 88(2) Allotment of shares03/06/05 88(2) Allotment of shares06/06/05 88(2) x 2 Allotment of shares07/06/05 88(2) x 3 Allotment of shares09/06/05 88(2) Allotment of shares13/06/05 AA Group accounts14/06/05 88(2) Allotment of shares17/06/05 88(2) Allotment of shares17/06/05 288c Change of particulars of Director20/06/05 88(2) Allotment of shares23/06/05 88(2) Allotment of shares23/06/05 288c Change of particulars of Director01/07/05 88(2) Allotment of shares08/07/05 88(2) Allotment of shares11/07/05 Res 01 AGM resolutions11/07/05 Mem/Arts Articles of Association11/07/05 288b Terminating appointment of director11/07/05 88(2) x 2 Allotment of shares12/07/05 88(2) Allotment of shares15/07/05 AUD Resignation of auditor25/07/05 88(2) Allotment of shares03/08/05 88(2) Allotment of shares05/08/05 122 Redemption of preference shares05/08/05 Mem/Arts Memorandum & Articles of Association08/08/05 88(2) Allotment of shares09/08/05 88(2) Allotment of shares24/08/05 88(2) Allotment of shares13/09/05 88(2) Allotment of shares15/09/05 88(2) Allotment of shares19/09/05 88(2) Allotment of shares27/09/05 88(2) Allotment of shares30/09/05 88(2) Allotment of shares03/10/05 88(2) x 2 Allotment of shares10/10/05 88(2) x 2 Allotment of shares11/10/05 88(2) Allotment of shares17/10/05 88(2) x 2 Allotment of shares24/10/05 88(2) x 2 Allotment of shares31/10/05 88(2) x 2 Allotment of shares07/11/05 88(2) Allotment of shares08/11/05 88(2) Allotment of shares09/11/05 88(2) Allotment of shares10/11/05 88(2) x 2 Allotment of shares14/11/05 88(2) x 4 Allotment of shares15/11/05 88(2) Allotment of shares16/11/05 88(2) Allotment of shares18/11/05 88(2) x 3 Allotment of shares21/11/05 88(2) x 2 Allotment of shares23/11/05 88(2) Allotment of shares28/11/05 88(2) x 3 Allotment of shares05/12/05 88(2) x 3 Allotment of shares06/12/05 88(2) Allotment of shares09/12/05 88(2) Allotment of shares12/12/05 88(2) x 3 Allotment of shares19/12/05 88(2) x 3 Allotment of shares19/12/05 AA Interim accounts20/12/05 88(2) Allotment of shares22/12/05 88(2) Allotment of shares23/12/05 88(2) Allotment of shares03/01/06 88(2) Allotment of shares05/01/06 88(2) Allotment of shares10/01/06 288a Appointment of director10/01/06 288b Resignation of director05/01/06 88(2) Allotment of shares12/01/06 88(2) Allotment of shares13/01/06 88(2) x 2 Allotment of shares16/01/06 88(2) Allotment of shares23/01/06 88(2) x 3 Allotment of shares30/01/06 88(2) x 3 Allotment of shares06/02/06 88(2) Allotment of shares09/02/06 88(2) Allotment of shares10/02/06 88(2) Allotment of shares13/02/06 88(2) Allotment of shares13/02/06 288c Change of particulars of director13/02/06 288c Change of particulars of director15/02/06 288c Change of particulars of director17/02/06 88(2) Allotment of shares20/02/06 88(2) x 3 Allotment of shares20/02/06 288c Change of particulars of director22/02/06 88(2) Allotment of shares27/02/06 88(2) Allotment of shares28/02/06 88(2) x 2 Allotment of shares01/03/06 88(2) x 2 Allotment of shares02/03/06 88(2) x 2 Allotment of shares08/03/06 88(2) Allotment of shares09/03/06 88(2) Allotment of shares13/03/06 88(2) Allotment of shares13/03/06 363s Annual return15/03/06 88(2) x 2 Allotment of shares16/03/06 88(2) x 4 Allotment of shares20/03/06 88(2) x 2 Allotment of shares21/03/06 88(2) Allotment of shares22/03/06 88(2) Allotment of shares23/03/06 88(2) x 3 Allotment of shares28/03/06 88(2) x 3 Allotment of shares30/03/06 88(2) x 3 Allotment of shares07/04/06 88(2) Allotment of shares10/04/06 88(2) x 2 Allotment of shares20/04/06 88(2) Allotment of shares21/04/06 88(2) Allotment of shares24/04/06 88(2) Allotment of shares28/04/06 88(2) x 2 Allotment of sharesCopies of all documents referred to above can be obtained from the CompanySecretary at:Group 4 Securicor plcThe ManorManor RoyalCrawleyWest SussexRH10 9UNIn accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that, whilst the information referred to above was accurate at thetime of publication, some information may, due to changing circumstances, havebecome out-of-date.Nigel GriffithsCompany SecretaryENDGROUP 4 SECURICOR PLCRelated Shares:
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