23rd Jun 2006 14:35
Big Yellow Group PLC23 June 2006 23 June 2006 Big Yellow Group PLC Annual Information Update Big Yellow Group PLC (the 'Company') is pleased to provide an annual informationupdate in accordance with Prospectus Rule 5.2. This update refers to informationthat has been published or made available by the Company to the public over the twelve month period ended 22 June 2006. To avoid an unnecessarily lengthy document,information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Announcements published via the Regulatory News Service of the London Stock Exchange Date of announcement Regulatory headline 07/06/2005 Director Shareholding04/06/2005 Result of AGM12/06/2005 Quarterly Trading Update14/07/2005 Director Shareholding15/07/2005 Director Shareholding - Amend10/08/2005 Director Shareholding01/09/2005 Director Shareholding12/09/2005 Shareholding in a company19/09/2005 Holding(s) in Company21/09/2005 Director/PDMR Shareholding22/09/2005 Director/PDMR Shareholding27/09/2005 IFRS Statement29/09/2005 Director/PDMR Shareholding30/09/2005 Director/PDMR Shareholding03/10/2005 Holding(s) in Company04/10/2005 Additional Listing07/10/2005 Blocklisting Interim Review12/10/2005 Notice of Results15/11/2005 Interim Results - Correction15/11/2005 Additional Listing17/11/2005 Director/PDMR Shareholding21/11/2005 Holding(s) in Company29/11/2005 Holding(s) in Company30/11/2005 Directorate Change10/01/2006 Holding(s) in Company12/01/2006 Quarterly Trading Update25/01/2006 Director/PDMR Shareholding09/02/2006 Holding(S) in Company15/02/2006 Acquisition, plan permission28/02/2006 Holding(s) in Company23/03/2006 Director/PDMR Shareholding24/03/2006 Holding(s) in Company28/03/2006 Director/PDMR Shareholding31/03/2006 Holding(s) in Company03/04/2006 Director/PDMR Shareholding11/04/2006 Blocklisting Interim Review02/05/2006 Notice of Results11/05/2006 Holding(s) in Company16/05/2006 Final Results24/05/2006 Holding(s) in Company05/06/2006 Holding(S) in Company07/06/2006 Holding(S) in Company09/06/2006 Director/PDMR Shareholding Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com. 2. Documents filed at Companies House Date of Filing Description 18/07/2005 Annual Report & Accounts to 31/03/0508/08/2005 Amended Memorandum & Articles of Association10/09/2005 Form 403a - Declaration of mortgage/charge10/10/2005 Form 363s - Annual Return05/12/2005 Form 288b - Resignation of a Director22/06/2006 Annual Report & Accounts to 31/03/06 In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates: 02/07/200514/07/200525/07/200502/08/200503/08/200510/08/200515/08/200520/09/200526/09/200527/09/200530/09/200506/10/200528/11/200506/12/200504/01/200616/01/200624/01/200624/02/200604/05/200616/05/200617/05/200622/05/200625/05/200605/06/2006 Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk. 3. Documents published and sent to shareholders Date Description The Company's Annual Report and Accounts for the year ending 31 March 2006 was posted to shareholders on 7 June 2006. The Companies Interim Report for the period 1 April 2005 to 30 September 2005 was posted to shareholders on 1 December 2005. Copies of the above documents are available from the Company's website at www.bigyellow.co.uk For further information, please contact: Big Yellow Group PLC 01276 470190Michael Cole, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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