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Annual Information Update

4th Aug 2008 10:05

RNS Number : 5469A

Greene King PLC

04 August 2008

Greene King plc

Annual Information Update

The Company is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 7 August 2007 to 31 July 2008.

Announcements made via RNS, a regulatory information service.

The announcements listed below were published on the London Stock Exchange via RNS a regulatory information service and can be obtained from their website at www.londonstockexchange.com and the Company's website at www.greeneking.co.uk

Date	Regulatory headline	Brief description
07 August 2007	Holding(s) in Company	AXA - 11.53%
07 August 2007	Transaction in own shares	Purchase and cancellation of own shares
08 August 2007	Transaction in own shares	Purchase and cancellation of own shares
08 August 2007	Director/PDMR Shareholding	Purchase of 2,000 shares by Mr Ian Bull
09 August 2007	Transaction in own shares	Purchase and cancellation of own shares
10 August 2007	Transaction in own shares`	Purchase and cancellation of own shares
13 August 2007	Transaction in own shares	Purchase and cancellation of own shares
14 August 2007	Transaction in own shares	Purchase and cancellation of own shares
14 August 2007	Holding(s) in Company	Legal & General Assurance - 4.03%
15 August 2007	Holding(s) in Company	Deutsche Bank - 6.59%
15 August 2007	Transaction in own shares	Purchase and cancellation of own shares
16 August 2007	Transaction in own shares	Purchase and cancellation of own shares
17 August 2007	Transaction in own shares	Purchase and cancellation of own shares
20 August 2007	Transaction in own shares	Purchase and cancellation of own shares
21 August 2007	Transaction in own shares	Purchase and cancellation of own shares
22 August 2007	Transaction in own shares	Purchase and cancellation of own shares
23 August 2007	Transaction in own shares	Purchase and cancellation of own shares
24 August 2007	Transaction in own shares	Purchase and cancellation of own shares
28 August 2007	Transaction in own shares	Purchase and cancellation of own shares
29 August 2007	Transaction in own shares	Purchase and cancellation of own shares
30 August 2007	Transaction in own shares	Purchase and cancellation of own shares
31 August 2007	Holding(s) in Company	Deutsche Bank - 6.64%
4 September 2007	Interim management statement	Interim management statement for 17 weeks to 26 August 2007
4 September 2007	Result of AGM	Approval of 14 ordinary and special resolutions and retirement of director
5 September 2007	Holding(s) in Company	AXA - 10.41%
6 September 2007	Holding(s) in Company	Deutsche Bank - 6.86%
12 September 2007	Holding(s) in Company	AXA - 9.97%
13 September 2007	Director/PDMR Shareholding	Awards made under the Greene King Free4All Employee Profit Share Scheme
22 September 2007	Form 123	Notice of increase in nominal capital
22 September 2007	Articles of Association	Revised articles of association
24 September 2007	Holding(s) in Company	Deutsche Bank - 7.01%
25 September 2007	Holding(s) in Company	AXA - 9.99%
26 September 2007	Director/PDMR Shareholding	Purchase of 1,113 shares by Mr Jonathan Webster
27 September 2007	Holding(s) in Company	Deutsche Bank - 6.95%
28 September 2007	Total voting rights	Total voting rights as at 30 September 2007
04 October 2007	Holding(s) in Company	Deutsche Bank - 7.16%
23 October 2007	Holding(s) in Company	Legal & General - 3.97%
29 October 2007	Holding(s) in Company	Legal & General - 4.15%
31 October 2007	Total voting rights	Total voting rights as at 31 October 2007
6 November 2007	Holding(s) in Company	AXA - 5.74%
14 November 2007	Acquisition	Acquisition of New Century Inns
23 November 2007	Holding(s) in Company	Deutsche Bank - 6.07%
30 November 2007	Total voting rights	Total voting rights as at 30 November 2007
4 December 2007	Interim results	Interim results for the 24 weeks ended 14 October 2007
4 December 2007	Holding(s) in Company	Deutsche Bank - 6.61%
5 December 2007	Transaction in own shares	Purchase and cancellation of own shares
6 December 2007	Transaction in own shares	Purchase and cancellation of own shares
6 December 2007	Block listing six monthly return	Greene King Executive Plan 2005
6 December 2007	Block listing six monthly return	Greene King Save4Shares Scheme 2005
7 December 2007	Holding(s) in Company	Deutsche Bank - 7.23%
7 December 2007	Holding(s) in Company	Deutsche Bank - 7.52%
10 December 2007	Director/PDMR Shareholding	Transfer of shares by Greene King Employee Benefit Trust
10 December 2007	Greene King directors' dealing	Vesting of Long Term Incentive Scheme shares awarded in December 2004
11 December 2007	Director/PDMR Shareholding	Purchase of 3,600 shares by Mrs S A Durant
14 December 2007	Holding(s) in Company	Deutsche Bank - 7.21%
14 December 2007	Transaction in own shares	Purchase and cancellation of own shares
18 December 2007	Transaction in own shares	Purchase and cancellation of own shares

18 December 2007 Holding(s) in Company Deutsche Bank - 6.79%

19 December 2007 Transaction in own shares Purchase and cancellation of own shares

20 December 2007 Transaction in own shares Purchase and cancellation of own shares

21 December 2007 Transaction in own shares Purchase and cancellation of own shares

24 December 2007 Holding(s) in Company Deutsche Bank - 6.35%

31 December 2007 Total voting rights Total voting rights as at 31 December 2007

4 January 2008	Holding(s) in Company	Deutsche Bank - 5.95%
15 January 2008	Director/PDMR Shareholding	Award made under the Greene King Long-Term Incentive Plan
15 January 2008	Holding(s) in Company	AXA - 6.02%
17 January 2008	Director/PDMR Shareholding	Purchase of 10,000 shares of Mr Stuart Ross
18 January 2008	Holding(s) in Company	Deutsche Bank - 3.65%
21 January 2008	Holding(s) in Company	Capital Research and Management Company - 5.1926%
25 January 2008	Holding(s) in Company	Deutsche Bank - 5.05%
31 January 2008	Total voting rights	Total voting rights as at 31 January 2008
1 February 2008	Interim management statement	Interim management statement for 38 weeks ended 20 January 2008
1 February 2008	Holding(s) in Company	Deutsche Bank - 5.26%
12 February 2008	Director/PDMR Shareholding	Award made under the Greene King Save4Shares Scheme 2005
14 February 2008	Holding(s) in Company	AXA - 5.92%
19 February 2008	Holding(s) in Company	Deutsche Bank - 5.04%
20 February 2008	Holding(s) in Company	AXA - 4.16%
26 February 2008	Block listing six-monthly return	Greene King Sharesave Option Scheme 1995
26 February 2008	Block listing six-monthly return	Greene King Executive Share Option Scheme 1994
27 February 2008	Holding(s) in Company	Deutsche Bank - 3.78%
29 February 2008	Total voting rights	Total voting rights as at 29 February 2008
14 March 2008	Holding(s) in Company	Deutsche Bank - below 3%
17 March 2008	Holding(s) in Company	Deutsche Bank - 3.03%
26 March 2008	Holding(s) in Company	Deutsche Bank - below 3%
31 March 2008	Total voting rights	Total voting rights as at 31 March 2008
1 April 2008	Block listing application	Block listing of shares for allotment under the Greene King Sharesave Option Scheme 1995
1 May 2008	Total voting rights	Total voting rights as at 30 April 29008
1 May 2008	Director/PDMR Shareholding	Purchase of 7,550 shares by Mr Ian Durant
5 June 2008	Block listing six-monthly return	Greene King Save4Shares Scheme 2005
5 June 2008	Block listing six-monthly return	The Greene King Executive Plan 2005
26 June 2008	£305m Securitisation	Completion of £350m securitisation issuance
30 June 2008	Total voting rights	Total voting rights as at 30 June 2008
3 July 2008	Preliminary results	Preliminary results for 53 weeks ended 4 May 2008

14 July 2008 Holding(s) in Company Standard Life - 5.245%

31 July 2008 Total voting rights Total voting rights as at 31 July 20084 August 2008 Notice of AGM Notice of AGM and annual report and accounts

2 Documents filed at Companies House

SAll documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and can be obtained from Companies House at www.companieshouse.gov.uk.

Date	Document type	Document filed
7 August 2007	Form 169	Return by a company purchasing its own shares
7 August 2007	Form 169	Return by a company purchasing its own shares
7 August 2007	Form 169	Return by a company purchasing its own shares
16 August 2007	Form 287	Change in address of registered office
21 August 2007	Form 88(2)	Return of allotment of shares
21 August 2007	Form 88(2)	Return of allotment of shares
21 August 2007	Form 88(2)	Return of allotment of shares
23 August 2007	Form 169	Return by a company purchasing its own shares
24 August 2007	Form 288b	Terminating appointment of Jonathan Webster, director
25 August 2007	Form 88(2)	Return of allotment of shares
31 August 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
04 September 2007	Form 288a	Appointment of Rooney Anand, director
06 September 2007	Form 288a	Appointment of John Smith, director
08 September 2007	Articles of Association	Revised articles of association
14 September 2007	Form 288c	Change of address of director
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
14 September 2007	Form 169	Return by a company purchasing its own shares
26 September 2007	Form 88(2)	Return of allotment of shares
8 October 2007	Form 88(2)	Return of allotment of shares
12 October 2007	Annual report and accounts	Preliminary results for the 52 weeks ended 29 April 2007
29 October 2007	Form 88(2)	Return of allotment of shares
29 October 2007	Form 169	Return by a company purchasing its own shares
29 October 2007	Form 169	Return by a company purchasing its own shares
29 October 2007	Form 169	Return by a company purchasing its own shares
31 October 2007	Form 88(2)	Return of allotment of shares
03 November 2007	Form 88(2)	Return of allotment of shares
20 November 2007	Form 88(2)	Return of allotment of shares
20 November 2007	Form 88(2)	Return of allotment of shares
23 November 2007	Form 88(2)	Return of allotment of shares
08 January 2008	Form 88(2)	Return of allotment of shares
19 January 2008	Form 88(2)	Return of allotment of shares

19 January 2008 Form 88(2) Return of allotment of shares

14 February 2008 Form 169 Return by a company purchasing its own shares

14 February 2008 Form 88(2) Return of allotment of shares

20 February 2008 Form 88(2) Return of allotment of shares

23 February 2008	Form 169	Return by a company purchasing its own shares
19 March 2008	Form 88(2)	Return of allotment of shares Return of allotment of shares Return of allotment of shares Return of allotment of shares Declaration of satisfaction Declaration of satisfaction Return of allotment of shares
01 April 2008	Form 88(2)
23 April 2008	Form 88(2)
23 April 2008	Form 88(2)
29 April 2008	Form 403a
29 April 2008	Form 403a
29 April 2008	Form 88(2)
21 May 2008	Form 88(2)	Return of allotment of shares
21 May 2008	Form 88(2)	Return of allotment of shares
21 May 2008	Form 88(2)	Return of allotment of shares
21 May 2008	Form 88(2)	Return of allotment of shares
24 May 2008	Form 363a	Annual return for year to 1 May 2008
20 June 2008	Form 88(2)	Return of allotment of shares
20 June 2008	Form 88(2)	Return of allotment of shares
07 June 2008	Form 88(2)	Return of allotment of shares
16 July 2008	Form 88(2)	Return of allotment of shares
16 July 2008	Form 88(2)	Return of allotment of shares
16 July 2008	Form 88(2)	Return of allotment of shares

3 Documents sent to shareholders

The following documents have been sent to shareholders over the past twelve months, save in respect of proxy voting cards, and can be obtained from the company's website at www.greeneking.co.uk.

Date	Document type	Description
December 2007	Interim results	Interim results for the 24 weeks ended 14 October 2007
August 2008	Report and accounts	Report and accounts for the 53 weeks ended 4 May 2008

4 Documents sent to the UK Listing Authority

Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:

Financial Services Authority

The North Colonnade

Canary Wharf

London E14 5HS

Date		Document type	Description

30 August 2007		Block-listing six-monthly return	Greene King Sharesave Option Scheme 1995
30 August 2007		Block-listing six-monthly return	Greene King Executive Share Option Scheme 1994
6 December 2007		Block-listing six-monthly return	Greene King Executive Plan 2005
6 December 2007	Block-listing six-monthly return			Greene King Save4Shares Scheme 2005
26 February 2008	Block-listing six-monthly return			Greene King Sharesave Option Scheme 1995
26 February 2008		Block-listing six-monthly return	Greene King Executive Share Option Scheme 1994
5 June 2008		Block-listing six-monthly return	Greene King Executive Plan 2005
5 June 2005		Block-listing six-monthly return	Greene King Save4Shares Scheme 2005

In accordance with Articles 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the company set out above is up to date at the time of this announcement but it acknowledges that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the company's registered office:

Greene King plc

Westgate Brewery

Bury St Edmunds

Suffolk IP33 1QT

Tel: 01284 763222

This information is provided by RNS

The company news service from the London Stock Exchange

END

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