Annual Information Update

  • 08 May 2006 11:43
Group 4 Securicor announces, in accordance with Prospectus Rule 5.2, that the following information has been published or made available to the public over the twelve months ending 8 May 2006 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets:
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Regulatory Information Service announcements


Copies of these announcements are on the ‘Market News’ page of the London Stock Exchange website at www.londonstockexchange.com

Date Announcement
10/05/05 Report & Accounts and AGM
08/06/05 Blocklisting application
13/06/05 Falck Security, Netherlands – exclusive negotiations
14/06/05 Trading update
23/06/05 Acquisition of ADT Offender Monitoring
28/06/05 Director’s dealing
01/07/05 AGM resolutions and board changes
28/07/05 Major interests in company’s shares
03/08/05 Major interests in company’s shares
15/08/05 Blocklisting application
31/08/05 Sale of Cognisa Security contracts
05/09/05 Re-presentation of 2004 results under IFRS
05/09/05 Board change
06/09/05 Purchase of further interest in Hashmira, Israel
12/09/05 Interim results announcement
23/09/05 Purchase of shares by employee benefit trust
27/09/05 Purchase of shares by employee benefit trust
28/09/05 Purchase of shares by employee benefit trust
30/09/05 Purchase of shares by employee benefit trust
03/10/05 Blocklisting six-monthly returns (2)
04/10/05 Director’s dealing
06/10/05 Acquisition of Holzinger, Austria
31/10/05 Board change
01/11/05 Major interests in company’s shares
02/11/05 Disposal of Falck Security, Netherlands
28/11/05 Director’s appointment
12/12/05 Trading update
13/12/05 Blocklisting application
19/12/05 Board change
11/01/06 Major interests in company’s shares
25/01/06 Major interests in company’s shares
31/01/06 Financial calendar
03/02/06 Remuneration Committee change
03/03/06 Board committee appointments
13/03/06 Preliminary results announcement
13/03/06 Director’s dealing
14/03/06 Director’s dealing
16/03/06 Dealing by person discharging managerial responsibilities
17/03/06 Blocklisting application
17/03/06 Major interests in company’s shares
20/03/06 Dealings by directors/persons discharging managerial responsibilities
24/03/06 Blocklisting application
03/04/06 Blocklisting six-monthly returns (2)
20/04/06 Major interests in company’s shares
21/04/06 Report & Accounts and AGM


Documents filed at Companies House


These documents have been filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the Companies House Direct website at www.direct.companieshouse.gov.uk

Date Document Description
24/05/05 88(2) Allotment of shares
25/05/05 88(2) x 2 Allotment of shares
31/05/05 88(2) x 2 Allotment of shares
01/06/05 88(2) x 2 Allotment of shares
02/06/05 88(2) Allotment of shares
03/06/05 88(2) Allotment of shares
06/06/05 88(2) x 2 Allotment of shares
07/06/05 88(2) x 3 Allotment of shares
09/06/05 88(2) Allotment of shares
13/06/05 AA Group accounts
14/06/05 88(2) Allotment of shares
17/06/05 88(2) Allotment of shares
17/06/05 288c Change of particulars of Director
20/06/05 88(2) Allotment of shares
23/06/05 88(2) Allotment of shares
23/06/05 288c Change of particulars of Director
01/07/05 88(2) Allotment of shares
08/07/05 88(2) Allotment of shares
11/07/05 Res 01 AGM resolutions
11/07/05 Mem/Arts Articles of Association
11/07/05 288b Terminating appointment of director
11/07/05 88(2) x 2 Allotment of shares
12/07/05 88(2) Allotment of shares
15/07/05 AUD Resignation of auditor
25/07/05 88(2) Allotment of shares
03/08/05 88(2) Allotment of shares
05/08/05 122 Redemption of preference shares
05/08/05 Mem/Arts Memorandum & Articles of Association
08/08/05 88(2) Allotment of shares
09/08/05 88(2) Allotment of shares
24/08/05 88(2) Allotment of shares
13/09/05 88(2) Allotment of shares
15/09/05 88(2) Allotment of shares
19/09/05 88(2) Allotment of shares
27/09/05 88(2) Allotment of shares
30/09/05 88(2) Allotment of shares
03/10/05 88(2) x 2 Allotment of shares
10/10/05 88(2) x 2 Allotment of shares
11/10/05 88(2) Allotment of shares
17/10/05 88(2) x 2 Allotment of shares
24/10/05 88(2) x 2 Allotment of shares
31/10/05 88(2) x 2 Allotment of shares
07/11/05 88(2) Allotment of shares
08/11/05 88(2) Allotment of shares
09/11/05 88(2) Allotment of shares
10/11/05 88(2) x 2 Allotment of shares
14/11/05 88(2) x 4 Allotment of shares
15/11/05 88(2) Allotment of shares
16/11/05 88(2) Allotment of shares
18/11/05 88(2) x 3 Allotment of shares
21/11/05 88(2) x 2 Allotment of shares
23/11/05 88(2) Allotment of shares
28/11/05 88(2) x 3 Allotment of shares
05/12/05 88(2) x 3 Allotment of shares
06/12/05 88(2) Allotment of shares
09/12/05 88(2) Allotment of shares
12/12/05 88(2) x 3 Allotment of shares
19/12/05 88(2) x 3 Allotment of shares
19/12/05 AA Interim accounts
20/12/05 88(2) Allotment of shares
22/12/05 88(2) Allotment of shares
23/12/05 88(2) Allotment of shares
03/01/06 88(2) Allotment of shares
05/01/06 88(2) Allotment of shares
10/01/06 288a Appointment of director
10/01/06 288b Resignation of director
05/01/06 88(2) Allotment of shares
12/01/06 88(2) Allotment of shares
13/01/06 88(2) x 2 Allotment of shares
16/01/06 88(2) Allotment of shares
23/01/06 88(2) x 3 Allotment of shares
30/01/06 88(2) x 3 Allotment of shares
06/02/06 88(2) Allotment of shares
09/02/06 88(2) Allotment of shares
10/02/06 88(2) Allotment of shares
13/02/06 88(2) Allotment of shares
13/02/06 288c Change of particulars of director
13/02/06 288c Change of particulars of director
15/02/06 288c Change of particulars of director
17/02/06 88(2) Allotment of shares
20/02/06 88(2) x 3 Allotment of shares
20/02/06 288c Change of particulars of director
22/02/06 88(2) Allotment of shares
27/02/06 88(2) Allotment of shares
28/02/06 88(2) x 2 Allotment of shares
01/03/06 88(2) x 2 Allotment of shares
02/03/06 88(2) x 2 Allotment of shares
08/03/06 88(2) Allotment of shares
09/03/06 88(2) Allotment of shares
13/03/06 88(2) Allotment of shares
13/03/06 363s Annual return
15/03/06 88(2) x 2 Allotment of shares
16/03/06 88(2) x 4 Allotment of shares
20/03/06 88(2) x 2 Allotment of shares
21/03/06 88(2) Allotment of shares
22/03/06 88(2) Allotment of shares
23/03/06 88(2) x 3 Allotment of shares
28/03/06 88(2) x 3 Allotment of shares
30/03/06 88(2) x 3 Allotment of shares
07/04/06 88(2) Allotment of shares
10/04/06 88(2) x 2 Allotment of shares
20/04/06 88(2) Allotment of shares
21/04/06 88(2) Allotment of shares
24/04/06 88(2) Allotment of shares
28/04/06 88(2) x 2 Allotment of shares


Copies of all documents referred to above can be obtained from the Company Secretary at:

Group 4 Securicor plc
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information referred to above was accurate at the time of publication, some information may, due to changing circumstances, have become out-of-date.

Nigel Griffiths
Company Secretary

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