Annual Information Update

Home Retail Group Plc 21 June 2007 HOME RETAIL GROUP PLC - ANNUAL INFORMATION UPDATE Home Retail Group plc 21 June 2007 Annual Information Update for the period from date of incorporation up to and including 30 May 2007. Home Retail Group plc (the 'Company') published its 2007 annual report and financial statements on 25 May 2007. This Annual Information Update ('AIU') is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. (Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.) This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person. This AIU contains a list of: 1. Announcements made via a Regulatory Information Service ('RIS'); 2. Documents filed with the UK Registrar of Companies (Companies House); 3. Documents filed with the Financial Services Authority; and 4. Documents published and sent to shareholders. The Company is publishing the AIU via an RIS today and making it available on its website at www.homeretailgroup.com 1. Announcements made via a Regulatory Information Service ('RIS') The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since incorporation. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews and on the Company's website at http://www.homeretailgroup.com/home/investors/rns/ Date of publication Regulatory headline 29/05/2007 Shareholder documentation 17/05/2007 Disclosure of Voting Rights 10/05/2007 Directors'/PDMRs shareholdings 02/05/2007 Disclosure of Voting Rights 02/05/2007 Preliminary Results 20/04/2007 Disclosure of Voting Rights 29/03/2007 Disclosure of Voting Rights 29/03/2007 Directors' Shareholdings 21/03/2007 Directors' Shareholdings 15/03/2007 Disclosure of Voting Rights 15/03/2007 Directors' Shareholdings 14/03/2007 Directors' Shareholdings 14/03/2007 Change of Year End 14/03/2007 End of Year Trading Statement 13/03/2007 Directors' Shareholdings 08/03/2007 Directors' Shareholdings 07/03/2007 Disclosure of Voting Rights 02/03/2007 Directors' Shareholdings 01/03/2007 Disclosure of Voting Rights 28/02/2007 Directors' Shareholdings 28/02/2007 Directors' Shareholdings 23/02/2007 New development opportunities 22/02/2007 Directors' Shareholdings 22/02/2007 Directors' Shareholdings 22/02/2007 Directors' Shareholdings 14/02/2007 Directors' Shareholdings 12/02/2007 Disclosure of Voting Rights 07/02/2007 Disclosure of Voting Rights 07/02/2007 Directors' Shareholdings 07/02/2007 Directors' Shareholdings 06/02/2007 PDMR Shareholding 05/02/2007 Director/PDMR Shareholding 31/01/2007 Manchester Building Society acquisition 31/01/2007 Whiteaway Laidlaw Bank 30/01/2007 Directors' Shareholdings 30/01/2007 Directors' Shareholdings 29/01/2007 Major Interest Notification 22/01/2007 Directors' Shareholdings 19/01/2007 Holding(s) in Company 17/01/2007 Q3 Trading Update 15/01/2007 Directors' Shareholdings 15/01/2007 Directors' Shareholdings 09/01/2007 Directors' Shareholdings 05/01/2007 Director/PDMR Shareholdings 02/01/2007 Directors' Shareholdings 27/12/2006 Directors' Shareholdings 27/12/2006 Directors' Shareholdings 21/12/2006 Appointment of Brokers 20/12/2006 Voting Rights and Capital 19/12/2006 Directors' Shareholdings 19/12/2006 Directors' Shareholdings 12/12/2006 Board Appointment 11/12/2006 Directors' Shareholdings 05/12/2006 Directors' Shareholdings 01/12/2006 Holding(s) in Company 29/11/2006 PDMR Shareholding 27/11/2006 Directors' Shareholdings 23/11/2006 Director Shareholding 22/11/2006 Holding(s) in Company 22/11/2006 PDMR Shareholding 21/11/2006 Holding(s) in Company 21/11/2006 Interim Results - Part 2 21/11/2006 Interim Results - Part 1 20/11/2006 Directors' Shareholdings 17/11/2006 Director/PDMR Shareholding 17/11/2006 Holding(s) in Company 07/11/2006 Directors' Shareholdings 24/10/2006 Section 198 Disclosure 19/10/2006 Section 198 Disclosure 19/10/2006 Response to Court of Appeal 17/10/2006 Director/PDMR Shareholding 16/10/2006 Section 198 Disclosure 13/10/2006 Disclosure under Section 198 12/10/2006 Directors' Shareholdings 2. Documents filed with the UK Registrar of Companies (Companies House) The following documents have been filed by the Company with the Registrar of Companies at Companies House since incorporation. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; email: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk Date Type Description 07/03/2007 288c Form 288c re. change of director's particulars 11/03/2007 MEM/ARTS Articles of Association 11/03/2007 MEM/ARTS Memorandum of Association 11/03/2007 122 Form 122 re. redemption of preference shares 25/01/2007 AA Initial Accounts made up to 13 October 2006 07/01/2007 288a Form 288a re. appointment of director 02/01/2007 225 Form 225 re. change of accounting reference date 10/12/2006 287 Form 287 re. change of registered office address 05/12/2006 88(3) Form 88(3) re. allotment of shares 05/12/2006 88(2)O Form 88(2) re. allotment of shares 19/10/2006 288c Form 288c re. change of director's particulars 12/10/2006 CERT15 Certificate re. reduction of issued capital 12/10/2006 OC138 Court Order re. reduction of issued capital 02/10/2006 288a Form 288a re. appointment of secretary 02/10/2006 288b Form 288b re. resignation of secretary 02/10/2006 123 Form 123 re. increase in nominal capital 29/09/2006 RES01 Resolutions 21/09/2006 RES04 Resolutions 20/09/2006 MEM/ARTS Memorandum and Articles of Association 20/09/2006 88(2)R Form 88(2) re. allotment of shares 20/09/2006 122 Form 122 re. sub-division of shares 20/09/2006 122 Form 122 re. consolidation of shares 19/09/2006 287 Form 287 re. change of registered office address 12/09/2006 CERTNM Certificate of incorporation on change of name 27/07/2006 MEM/ARTS Memorandum of Association 27/07/2006 RES01 Resolutions 25/07/2006 288a Form 288a re. appointment of director 20/07/2006 288a Form 288a re. appointment of director 20/07/2006 288a Form 288a re. appointment of director 20/07/2006 288a Form 288a re. appointment of director 20/07/2006 288a Form 288a re. appointment of director 20/07/2006 288b Form 288b re. resignation of director 20/07/2006 288b Form 288b re. resignation of director 13/07/2006 CERTNM Certificate of incorporation on change of name 03/07/2006 CERT8 Certificate of authorisation to commence business & borrow 03/07/2006 117 Form 117 re. application to commence business 30/06/2006 NEWINC Form 12 re. declaration of compliance 30/06/2006 NEWINC Form 10 re. statement of directors and registered office 30/06/2006 NEWINC Memorandum of Association 30/06/2006 NEWINC Articles of Association 30/06/2006 NEWINC Certificate of Incorporation 3.& 4. Documents filed with the Financial Services Authority; and published and sent to shareholders The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders since incorporation. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at Avebury, 489-499 Avebury Boulevard, Milton Keynes MK9 2NW. Date of Document publication 30/05/2007 2007 Annual Report and Financial Statements 30/05/2007 Notice of 2007 Annual General Meeting 30/05/2007 Shareholder Proxy Form 30/05/2007 Draft amended Articles of Association 19/09/2006 Prospectus relating to Home Retail Group's introduction to the Official List of the UK Listing Authority and to trading on the London Stock Exchange For further information, contact: Gordon Bentley Company Secretary Home Retail Group plc Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW This information is provided by RNS The company news service from the London Stock Exchange

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