23rd May 2006 09:36
Signet Group PLC23 May 2006 Signet Group plc ANNUAL INFORMATION UPDATE FOR SIGNET GROUP PLC FOR THE 12 MONTHS UP TO AND INCLUDING 23 MAY 2006 In accordance with the requirements of Prospectus Rule 5.2, Signet Group plc(the "Company") submits its first Annual Information Update following thepublication of its financial statements on 28 April 2006. The Annual Information Update covers the 12 months up to and including 23 May2006. 1. Regulatory Announcements The announcements listed below were published on the London Stock Exchange viaRNS, a Regulatory Information Service, and can be obtained from their websitewww.londonstockexchange.com or the Company's website www.signetgroupplc.com Date Headline 24/05/2005 Holding(s) in Company 08/06/2005 Holding(s) in Company 10/06/2005 1st Quarter Results 13/06/2005 AGM Statement 21/06/2005 Holding(s) in Company 04/08/2005 2nd Quarter Sales 09/08/2005 Blocklisting Interim Review 24/08/2005 Notice of Results 31/08/2005 Interim Results 01/09/2005 Director/PDMR Shareholding 16/09/2005 Director/PDMR Shareholding 25/10/2005 Holding(s) in Company 03/11/2005 3rd Quarter Sales 09/11/2005 Additional Listing 14/11/2005 Notice of EGM 18/11/2005 Holding(s) in Company 22/11/2005 3rd Quarter Results 24/11/2005 Interests of Directors 28/11/2005 Non-Executive Director 30/11/2005 Holding(s) in Company 01/12/2005 Director/PDMR Shareholding 02/12/2005 Holding(s) in Company 05/12/2005 Holding(s) in Company 14/12/2005 Result of EGM 19/12/2005 Holding(s) in Company 04/01/2006 Notice of Announcement 06/01/2006 Holding(s)in Company 12/01/2006 Christmas Trading Statement 12/01/2006 Board & Management Changes 12/01/2006 Holding(s) in Company 16/01/2006 Director/PDMR Shareholding 18/01/2006 Director/PDMR Shareholding 26/01/2006 Holding(s) in Company 02/02/2006 4th Quarter Results 22/02/2006 Information on Non-Executive 24/02/2006 Blocklisting Interim Review 22/03/2006 Notice of Preliminary Results 29/03/2006 Holding(s) in Company 30/03/2006 Holding(s) in Company 30/03/2006 $380m Private Placement 05/04/2006 Final Results - Part 1 05/04/2006 Final Results - Part 2 05/04/2006 Final Results - Part 3 05/04/2006 Director/PDMR Shareholding 10/04/2006 Director/PDMR Shareholding 11/04/2006 Additional Listing 28/04/2006 Notice of AGM 04/05/2006 Q1 Sales Announcement 11/05/2006 Holding(s) in Company The Company has a secondary listing on the New York Stock Exchange andsimultaneously submitted copies of the above announcements on Forms 6-K to theUS Securities and Exchange Commission ("SEC"). Full details of these filingscan be found on the SEC's website at www.sec.gov. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies forEngland and Wales on the date listed. Copies of the documents can be obtainedfrom Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, for registeredusers, through Companies House Direct at www.direct.companies-house.gov.uk. Date Document 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 27/05/05 88(2) Return of Allotment of Shares 23/06/05 RESO1 AGM Resolutions 25/07/05 AA Accounts 29/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 30/07/05 88(2) Return of Allotment of Shares 11/08/05 363s Annual Return 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 21/10/05 88(2) Return of Allotment of Shares 07/12/05 88(2) Return of Allotment of Shares 07/12/05 88(2) Return of Allotment of Shares 07/12/05 88(2) Return of Allotment of Shares 13/12/05 288a Appointment of Director 16/01/06 288a Appointment of Director 31/01/06 287 Change of Registered Office 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 10/02/06 88(2) Return of Allotment of Shares 23/02/06 88(2) Return of Allotment of Shares 23/02/06 88(2) Return of Allotment of Shares 23/02/06 88(2) Return of Allotment of Shares 14/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 16/03/06 88(2) Return of Allotment of Shares 12/04/06 88(2) Return of Allotment of Shares 12/04/06 88(2) Return of Allotment of Shares 12/04/06 88(2) Return of Allotment of 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 atwww.sec.gov: Date Document 04/05/2006 Form 20-F 17/05/2006 Form S-8 4. Documents sent to shareholders The following documents were published and sent to shareholders. They can befound on the Company's website. Date Document 14/11/2005 Notice of Extraordinary General Meeting 28/04/2006 Annual Report and Accounts 28/04/2006 Annual Review 28/04/2006 Notice of Annual General Meeting In accordance with Article 27(3) of the Prospectus 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. M BostonAssistant Company Secretary 23 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SIG.L