30th May 2006 15:52
Annual Information Update for Premier Farnell plc (the "AIU") Dated: 30 May 2006 1. Introduction 1.1 Premier Farnell plc published its Annual Report on 12 May 2006. We arepleased to provide an AIU, in accordance with the requirements of ProspectusRule 5.2, in respect of the relevant information which Premier Farnell plc haspublished or made available to the public over the 12 months prior to the dateof this announcement. To avoid an unnecessarily lengthy document, informationis referred to in this AIU rather than included in full.1.2 This AIU contains a list of: * News released/announcements, which were made via a Regulatory Information Service (a "RIS"); * Documents filed at the UK Registrar of Companies ("Companies House"); * Documents Published and sent to Shareholders or made available to them. 1.3 Premier Farnell plc is publishing the AIU via an RIS today and making it available in the News Centre section of our website www.premierfarnell.com. 2. List of Announcements 2.1 The following is a list of news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months, together with, in each case, the date of the release. A full copy each of these announcements can be viewed at www.londonstockexchange.com/marketnews or is available in the News Centre section of our website www.premierfarnell.com. Date of Publication Regulatory Headline31.5.2005 Holding(s) in Company2.6.2005 1st Quarter Results3.6.2005 Holding(s) in Company15.6.2005 Documents to UKLA17.6.2005 Holding(s) in Company17.6.2005 Holding(s) in Company20.6.2005 Holding(s) in Company20.6.2005 Holding(s) in Company1.7.2005 SEC De-registration4.7.2005 Directorate change 21.7.2005 Holding(s) in Company22.7.2005 Holding(s) in Company26.7.2005 Holding(s) in Company2.8.2005 Holding(s) in Company3.8.2005 SAR 3 Premier Farnell plc3.8.2005 Holding(s) in Company8.8.2005 Holding(s) in Company9.8.2005 Notice of Results10.8.2005 SAR 3 Premier Farnell plc11.8.2005 Holding(s) in Company31.8.2005 Holding(s) in Company8.9.2005 Interim Results8.9.2005 Holding(s) in Company9.9.2005 Director / PDMR Shareholding22.9.2005 SAR 3 Premier Farnell plc22.9.2005 Holding(s) in Company22.9.2005 Holding(s) in Company26.9.2005 Holding(s) in Company27.9.2005 Holding(s) in Company5.10.2005 Holding(s) in Company6.10.2005 Director / PDMR Shareholding10.10.2005 Holding(s) in Company11.10.2005 Holding(s) in Company11.10.2005 Holding(s) in Company17.10.2005 Notice of Results18.10.2005 Director / PDMR Shareholding20.10.2005 Holding(s) in Company24.10.2005 Holding(s) in Company24.10.2005 Director / PDMR Shareholding24.10.2005 Director / PDMR Shareholding25.10.2005 Holding(s) in Company28.10.2005 Holding(s) in Company28.10.2005 Director / PDMR Shareholding10.11.2005 Holding(s) in Company21.11.2005 Holding(s) in Company8.12.2005 3rd Quarter Results8.12.2005 Holding(s) in Company6.1.2006 Holding(s) in Company25.1.2006 Directorate Change27.1.2006 Restructure Review27.1.2006 Holding(s) in Company30.1.2006 Holding(s) in Company3.2.2006 Notice of Results15.2.2006 SAR 3 Premier Farnell plc15.2.2006 Holding(s) in Company16.2.2006 Holding(s) in Company17.2.2006 Holding(s) in Company10.3.2006 Holding(s) in Company16.3.2006 Final Results16.3.2006 SAR 3 Premier Farnell plc16.3.2006 Director / PDMR Shareholding 17.3.2006 Holding(s) in Company 17.3.2006 Director Shareholding21.3.2006 Holding(s) in Company5.4.2006 Director / PDMR Shareholding5.4.2006 Director / PDMR Shareholding5.4.2006 Director / PDMR Shareholding12.4.2006 Blocklisting - Interim Review12.4.2006 Blocklisting - Interim Review12.4.2006 Blocklisting - Interim Review25.4.2006 Holding(s) in Company27.4.2006 Director / PDMR Shareholding2.5.2006 SAR 5 Premier Farnell plc2.5.2006 Holding(s) in Company4.5.2006 Notice of Results9.5.2006 Holding(s) in Company10.5.2006 Regulatory Application15.5.2006 Annual Report and Accounts & Notice of AGM15.5.2006 SAR 5 Premier Farnell plc16.5.2006 Holding(s) in Company3. Documents filed at Companies House3.1 The following documents were filed with Companies House on or around the dates indicated: Date of Publication Document Type Brief Description of Document Filed23.6.2005 RES 10 Auth Allotment of Security 14.6.0523.6.2005 RES 10 Disapp Pre-empt Rights 14.6.05 Auth Allot of Security 14.6.0515.7.2005 288b Change in Directors' particulars22.7.2005 363s Annual Return 16.6.059.1.2006 88(2)R Allotment of Shares9.1.2006 88(2)R Allotment of Shares10.1.2006 88(2)R Allotment of Shares25.1.2006 88(2)R Allotment of Shares2.2.2006 88(2)R Allotment of Shares7.2.2006 88(2)R Allotment of Shares7.2.2006 88(2)R Allotment of Shares13.2.2006 88(2)R Allotment of Shares13.2.2006 88(2)R Allotment of Shares22.2.2006 88(2)R Allotment of Shares22.2.2006 88(2)R Allotment of Shares28.2.2006 88(2)R Allotment of Shares28.2.2006 88(2)R Allotment of Shares28.2.2006 88(2)R Allotment of Shares1.3.2006 88(2)R Allotment of Shares8.3.2006 88(2)R Allotment of Shares10.3.2006 88(2)R Allotment of Shares16.3.2006 88(2)R Allotment of Shares29.3.2006 88(2)R Allotment of Shares29.3.2006 88(2)R Allotment of Shares3.4.2006 88(2)R Allotment of Shares3.4.2006 88(2)R Allotment of Shares7.4.2006 288a Change in Directors' particulars12.4.2006 88(2)R Allotment of Shares25.4.2006 88(2)R Allotment of Shares3.5.2006 88(2)R Allotment of Shares15.5.2006 88(2)R Allotment of Shares19.5.2006 88(2)R Allotment of Shares24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288b Change in Directors' particulars24.5.2006 288a Change in Directors' particulars24.5.2006 288a Change in Directors' particulars24.5.2006 288a Change in Directors' particulars3.2 Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's registered office: Farnell House , Forge House, Forge Lane, Leeds LS12 2NE. 3.3 Further information is available regarding Premier Farnell plc and its activities on the Company's website www.premierfarnell.com 4. Documents Published and sent to shareholders4.1 The following documents were published and sent to Shareholders or madeavailable to them. They can be found on the Company's website www.premierfarnell.com under the Investor Relations section. The Annual Reportand Accounts were also filed with the UK Listing Authority Document ViewingFacility.Date of Publication Brief Description of Document2.6.2005 Q1 report for period ended 1 May 2005 (sent on request) 2.9.2005 Q2 report for period ended 31 July 2005 8.12.2005 Q3 report for period ended 30 October 2005 (sent on request)12.5.2006 Annual Report and Accounts for the year ended 29 January 20065. Accuracy of InformationThe information published in the following sections was up to date at the timethe information was published but some information may now be out of date.6. ContactSteven WebbCompany SecretaryTel: 0870 129 8608ENDPREMIER FARNELL PLCRelated Shares:
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