13th Jul 2007 14:50
Experian Group Limited13 July 2007 EXPERIAN GROUP LIMITED (THE "COMPANY") FURTHER RE: ANNUAL INFORMATION UPDATE This announcement is intended to correct the following typographical error inthe Annual Information Update released to the market on 11 July 2007: - The lines: 29/07/2007 Experian Group Ltd Total Voting Rights27/07/2007 Experian Group Ltd Acquisition26/07/2007 Experian Group Ltd Director/PDMR Shareholding should have read: 29/06/2007 Experian Group Ltd Total Voting Rights27/06/2007 Experian Group Ltd Acquisition26/06/2007 Experian Group Ltd Director/PDMR Shareholding The full corrected text of the Annual Information Update is set out below: EXPERIAN GROUP LIMITED (THE "COMPANY") ANNUAL INFORMATION UPDATE 2007 The Company published its 2007 Annual Report and Accounts on 18 June 2007. ThisAnnual Information Update ("AIU") is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose. The Company is publishing the AIU via a regulatory information service ("RIS")today and making it available online at www.experiangroup.com. 1. Announcements made via a RIS The following UK regulatory announcements have been made by the Company via aRIS during the period to 11 July 2007. Copies of these announcements can beviewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricenew/marketnews and on the Company's website at www.experiangroup.com. Date of publication Regulatory headline 06/07/2007 Experian Group Ltd Further re Dividend04/07/2007 Experian Group Ltd Completion of Acquisition03/07/2007 Experian Group Ltd Director/PDMR Shareholding03/07/2007 Experian Group Ltd Director/PDMR Shareholding29/06/2007 Experian Group Ltd Total Voting Rights27/06/2007 Experian Group Ltd Acquisition26/06/2007 Experian Group Ltd Director/PDMR Shareholding18/06/2007 Experian Group Ltd Notice of AGM15/06/2007 Experian Group Ltd Elections for Second Dividend31/05/2007 Experian Group Ltd Total Voting Rights23/05/2007 Experian Group Ltd Final Results11/05/2007 Experian Group Ltd Acquisition03/05/2007 Experian Group Ltd Acquisition01/05/2007 Experian Group Ltd Director Declaration30/04/2007 Experian Group Ltd Total Voting Rights19/04/2007 Experian Group Ltd Acquisition17/04/2007 Experian Group Ltd Second Half Trading Update16/04/2007 Experian Group Ltd Acquisition of Informarketing03/04/2007 Experian Group Ltd Director Declaration30/03/2007 Experian Group Ltd Total Voting Rights30/03/2007 Experian Group Ltd Appointment of Non-Executive30/03/2007 Experian Group Ltd Acquisition23/03/2007 Experian Group Ltd Employee Share Trust holding21/03/2007 Experian Group Ltd Response to press comment12/03/2007 Experian Group Ltd Additional Listing09/03/2007 Experian Group Ltd Holding(s) in Company09/03/2007 Experian Group Ltd Holding(s) in Company28/02/2007 Experian Group Ltd Voting Rights and Capital26/02/2007 Experian Group Ltd Director Declaration20/02/2007 Experian Group Ltd Directorate Update06/02/2007 Experian Group Ltd Holding(s) in Company02/02/2007 Experian Group Ltd Holding(s) in Company02/02/2007 Experian Group Ltd Acquisition of ERS01/02/2007 Experian Group Ltd Holding(s) in Company31/01/2007 Experian Group Ltd Total Voting Rights30/01/2007 Experian Group Ltd Holding(s) in Company29/01/2007 Experian Group Ltd Director/PDMR Shareholding25/01/2007 Experian Finance Plc Noteholders 201325/01/2007 Experian Finance Plc Noteholders 200725/01/2007 Experian Finance Plc Bondholders Notice19/01/2007 Experian Group Ltd Total Voting Rights12/01/2007 Experian Group Ltd Further re. Dividend10/01/2007 Experian Group Ltd Trading Statement09/01/2007 Experian Group Ltd Director Declaration09/01/2007 Experian Group Ltd Holding(s) in Company22/12/2006 Experian Group Ltd Total Voting Rights18/12/2006 Experian Group Ltd Holding(s) in Company14/12/2006 Experian Group Ltd Name Change of Subsidiary08/12/2006 Experian Group Ltd Director Declaration05/12/2006 Experian Group Ltd New Non-Executive Directors04/12/2006 Experian Group Ltd Doc re. Interim Report01/12/2006 Experian Group Ltd Holding(s) in Company23/11/2006 Experian Group Ltd Noteholder Resolution21/11/2006 Experian Group Ltd Interim Results13/11/2006 Experian Group Ltd Noteholder Resolution02/11/2006 Experian Group Ltd Further re Interim Results16/10/2006 Experian Group Ltd Director/PDMR Shareholding16/10/2006 Experian Group Ltd Disclosure of shares13/10/2006 Experian Group Ltd Director/PDMR Shareholding09/10/2006 Experian Group Ltd Setting of Offer Price 2. Documents Filed with the Companies Registry, Jersey The following documents have been filed by the Company (which is registered inJersey) with the Companies Registry, Jersey. Copies of these documents may beobtained from the Companies Registry, PO Box 111, 14-18 Castle Street, StHelier, Jersey JE4 9QD, Channel Islands. Date of Delivery Document/Description 30/06/2006 Delivery Forms for Incorporation of Company06/07/2006 Special Resolution to change the Company name06/07/2006 Amended Memorandum & Articles of Association13/09/2006 Special Resolution amending share capital of the Company13/09/2006 Amended Memorandum & Articles of Association19/02/2007 Annual Return made up to 1 January 2007 3. Documents Filed with the Companies Registration Office, Ireland The following documents have been filed by the Company with the CompaniesRegistration Office, Ireland. Copies of these documents may be obtained from theCompanies Registration Office, Parnell House, 14 Parnell Square, Dublin 1Ireland. Date of Delivery Form Document/Description 21/09/2006 Form F13 Registration of a company which is a branch of a non- European country company 21/05/2007 Form F4 Changes in address of branch or place of business of external company 29/05/2007 Form F4 Change in name of person resident in the state responsible for ensuring compliance with regulations 05/07/2007 Form F3 Change in persons authorised to represent an external Company 4. & 5. Documents filed with the Financial Services Authority; and published andsent to shareholders The following documents have been filed by the Company with the FinancialServices Authority and sent to shareholders. These documents may be viewed atthe UK Listing Authority's Document Viewing Facility at 25 The North Colonnade,Canary Wharf, London E14 5HS. Date of publication Document/Description 18 June 2007 Annual Report and Accounts for the year ended 31 March 2007 18 June 2007 Notice and proxy form in respect of the 2007 Annual General Meeting 4 December 2006 Interim Report for the six months ended 30 September 2006 Copies of this AIU and documents filed by the Company with the FinancialServices Authority are also available from the Company's Corporate Headquartersat Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland. Neither the Company, nor any other person, takes any responsibility for, ormakes any representation, express or implied, as to the accuracy or completenessof, the information which it contains. This information is not necessarily up todate as at the date of the AIU and the Company does not undertake any obligationto update any such information in the future. This AIU does not constitute anoffer of any securities addressed to any person and should not be relied on byany person. For further information: Ronan HannaDeputy Company SecretaryTel: + 353 1 846 9128 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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