Annual Information Update

  • 15 May 2007 12:41
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
22/09/06 Block Listing Application
28/09/06 Block Listing Application
29/09/06 Block Listing Application
02/10/06 Directors’ Dealings
04/10/06 Purchase of Shares by Employee Benefit Trust
05/10/06 Block Listing Application
06/10/06 Block Listing six-monthly returns (2)
06/10/06 Purchase of Shares by Employee Benefit Trust
09/10/06 Purchase of Shares by Employee Benefit Trust
10/10/06 Purchase of Shares by Employee Benefit Trust
11/10/06 Purchase of Shares by Employee Benefit Trust
18/10/06 Purchase of Shares by Employee Benefit Trust
23/10/06 Block Listing Application
20/11/06 Acquisition of Servicios Generales, Chile
23/11/06 Acquisition of Defence Systems Africa, DRC
12/12/06 Trading Update
21/12/06 Block Listing Application
27/12/06 Acquisition of Tuin BV, Netherlands
29/12/06 Voting Rights and Capital
05/01/07 Divestments of Cognisa Transportation, USA and G4S Geld und Wertdienste GmbH, Germany
19/01/06 Voting Rights and Capital
29/01/07 Financial Support for general offer for Malaysian JV partner
31/01/07 Financial Calendar for 2007
31.01/07 Voting Rights and Capital
01/02/07 Acquisition of Direct Handling Ltd, IoM
05/02/07 Acquisition of SES, UK
16/02/07 Acquisition of Fidelity Cash Management Services, South Africa
22/02/07 Notification of Major Interests in Shares
01/03/07 Voting Rights and Capital
02/03/07 Notification of Major Interests in Shares
13/03/07 Notification of Major Interests in Shares
13/03/07 Preliminary Results Announcement
15/03/07 Completion of Acquisition of Fidelity Cash Management Services, South Africa
15/03/07 Notifications of Major Interests in Shares (x 3)
20/03/07 Notification of Major Interests in Shares
23/03/07 Board Committee Appointment
26/03/07 Dealing by Person Discharging Managerial Responsibility
26/03/07 Dealings by Directors and Persons Discharging Managerial Responsibilities
28/03/07 Completion of acquisition of Alfa Security Services, Mozambique
30/03/07 Notification of Major Interests in Shares
30/03/07 Acquisition of DMD Sistem, Serbia
02/04/07 Voting Rights and Capital
04/04/07 Block Listing six-monthly returns (2)
11/04/07 Notification of Major Interests in Shares
16/04/07 Report and Accounts & AGM
23/04/07 Financial Calendar for 2007
23/04/07 Notification of Major Interests in Shares
27/04/07 Notification of Major Interests in Shares (2)
30/04/07 Voting Rights and Capital
02/05/07 Block Listing Application


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

02/05/06 88(2) Allotment of shares
08/05/06 88(2) x2 Allotment of shares
01/06/06 AA Group Accounts
02/06/06 88(2) Allotment of shares
05/06/06 88(2) Allotment of shares
13/06/06 88(2) Allotment of shares
03/07/06 88(2) Allotment of shares
06/07/06 RES10 AGM resolutions
06/07/06 288b x2 Resignation of director
24/07/06 88(2) Allotment of shares
27/07/06 88(2) Allotment of shares
03/08/06 88(2) Allotment of shares
16/08/06 88(2) Allotment of shares
18/08/06 88(2) Allotment of shares
13/09/06 288a Appointment of director
02/10/06 88(2) x2 Allotment of shares
03/10/06 88(2) Allotment of shares
06/10/06 88(2) x2 Allotment of shares
10/10/06 88(2) x2 Allotment of shares
16/10/06 88(2) x2 Allotment of shares
20/10/06 88(2) x2 Allotment of shares
27/10/06 88(2) x2 Allotment of shares
07/11/06 88(2) Allotment of shares
08/11/06 88(2) Allotment of shares
13/11/06 88(2) x2 Allotment of shares
17/11/06 88(2) x2 Allotment of shares
24/11/06 88(2) x2 Allotment of shares
27/11/06 88(2) Allotment of shares
01/12/06 88(2) x2 Allotment of shares
05/12/06 88(2) Allotment of shares
08/12/06 88(2) x2 Allotment of shares
13/12/06 88(2) Allotment of shares
15/12/06 88(2) x2 Allotment of shares
19/12/06 88(2) Allotment of shares
22/12/06 88(2) Allotment of shares
28/12/06 88(2) Allotment of shares
29/12/06 88(2) x2 Allotment of shares
04/01/07 88(2) Allotment of shares
05/01/07 88(2) x2 Allotment of shares
10/01/07 288b Resignation of secretary
10/01/07 288a Appointment of secretary
10/01/07 88(2) Allotment of shares
12/01/07 88(2) x2 Allotment of shares
16/01/07 88(2) Allotment of shares
19/01/07 363s Annual return
19/01/07 88(2) Allotment of shares
22/01/07 88(2) Allotment of shares
23/01/07 88(2) Allotment of shares
24/01/07 88(2) x2 Allotment of shares
02/02/07 88(2) Allotment of shares
09/02/07 88(2) x2 Allotment of shares
20/02/07 88(2) Allotment of shares
26/02/07 88(2) Allotment of shares
27/02/07 88(2) Allotment of shares
09/03/07 88(2) Allotment of shares
12/03/07 88(2) Allotment of shares
13/03/07 88(2) Allotment of shares
20/03/07 88(2) Allotment of shares
21/03/07 88(2) Allotment of shares
22/03/07 88(2) Allotment of shares
23/03/07 88(2) Allotment of shares
26/03/07 88(2) x2 Allotment of shares
27/03/07 88(2) Allotment of shares
02/04/07 88(2) Allotment of shares
04/04/07 88(2) x2 Allotment of shares
16/04/07 88(2) Allotment of shares
18/04/07 88(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.



Peter David
Company Secretary



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