Annual Information Update

Big Yellow Group PLC 23 June 2006 23 June 2006 Big Yellow Group PLC Annual Information Update Big Yellow Group PLC (the 'Company') is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 22 June 2006. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 1. Announcements published via the Regulatory News Service of the London Stock Exchange Date of announcement Regulatory headline 07/06/2005 Director Shareholding 04/06/2005 Result of AGM 12/06/2005 Quarterly Trading Update 14/07/2005 Director Shareholding 15/07/2005 Director Shareholding - Amend 10/08/2005 Director Shareholding 01/09/2005 Director Shareholding 12/09/2005 Shareholding in a company 19/09/2005 Holding(s) in Company 21/09/2005 Director/PDMR Shareholding 22/09/2005 Director/PDMR Shareholding 27/09/2005 IFRS Statement 29/09/2005 Director/PDMR Shareholding 30/09/2005 Director/PDMR Shareholding 03/10/2005 Holding(s) in Company 04/10/2005 Additional Listing 07/10/2005 Blocklisting Interim Review 12/10/2005 Notice of Results 15/11/2005 Interim Results - Correction 15/11/2005 Additional Listing 17/11/2005 Director/PDMR Shareholding 21/11/2005 Holding(s) in Company 29/11/2005 Holding(s) in Company 30/11/2005 Directorate Change 10/01/2006 Holding(s) in Company 12/01/2006 Quarterly Trading Update 25/01/2006 Director/PDMR Shareholding 09/02/2006 Holding(S) in Company 15/02/2006 Acquisition, plan permission 28/02/2006 Holding(s) in Company 23/03/2006 Director/PDMR Shareholding 24/03/2006 Holding(s) in Company 28/03/2006 Director/PDMR Shareholding 31/03/2006 Holding(s) in Company 03/04/2006 Director/PDMR Shareholding 11/04/2006 Blocklisting Interim Review 02/05/2006 Notice of Results 11/05/2006 Holding(s) in Company 16/05/2006 Final Results 24/05/2006 Holding(s) in Company 05/06/2006 Holding(S) in Company 07/06/2006 Holding(S) in Company 09/06/2006 Director/PDMR Shareholding Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com. 2. Documents filed at Companies House Date of Filing Description 18/07/2005 Annual Report & Accounts to 31/03/05 08/08/2005 Amended Memorandum & Articles of Association 10/09/2005 Form 403a - Declaration of mortgage/charge 10/10/2005 Form 363s - Annual Return 05/12/2005 Form 288b - Resignation of a Director 22/06/2006 Annual Report & Accounts to 31/03/06 In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates: 02/07/2005 14/07/2005 25/07/2005 02/08/2005 03/08/2005 10/08/2005 15/08/2005 20/09/2005 26/09/2005 27/09/2005 30/09/2005 06/10/2005 28/11/2005 06/12/2005 04/01/2006 16/01/2006 24/01/2006 24/02/2006 04/05/2006 16/05/2006 17/05/2006 22/05/2006 25/05/2006 05/06/2006 Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk. 3. Documents published and sent to shareholders Date Description The Company's Annual Report and Accounts for the year ending 31 March 2006 was posted to shareholders on 7 June 2006. The Companies Interim Report for the period 1 April 2005 to 30 September 2005 was posted to shareholders on 1 December 2005. Copies of the above documents are available from the Company's website at www.bigyellow.co.uk For further information, please contact: Big Yellow Group PLC 01276 470190 Michael Cole, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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