Annual Information Update

IG Group Holdings plc 15 September 2005 IG Group Holdings plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months to 15 September 2005. 1. Announcements made via a Regulatory Information Service Date Regulatory Headline 24/08/05 Holding(s) in Company 16/08/05 Holding(s) in Company 18/07/05 Final Results 11/07/05 Director Shareholding 28/06/05 Notice of Results 28/06/05 Holding(s) in Company 14/06/05 Holding(s) in Company 09/06/05 Holding(s) in Company 03/06/05 Overallotment exercise 02/06/05 Holding(s) in Company 18/05/05 Holding(s) in Company 18/05/05 Holding(s) in Company 12/05/05 Holding(s) in Company 05/05/05 Holding(s) in Company 05/05/05 Holding(s) in Company 05/05/05 Holding(s) in Company 05/05/05 Holding(s) in Company 05/05/05 Holding(s) in Company Details of all regulatory announcements for IG Group Holdings plc can be found on the prices page of the London Stock Exchange website at www.londonstockexchange.com and in the Latest News section of the Group's website at www.iggroup.com. 2. Documents filed at Companies House Date Type Description 16/08/05 AA Group of companies' accounts made up to 31/05/05 30/06/05 403a Declaration of satisfaction of mortgage or charge 28/06/05 MEM/ARTS Articles of association 20/06/05 288a Director appointed 07/06/05 88(2)R Allotment of Shares 11/05/05 395 Particulars of mortgage or charge 10/05/05 288b Director resigned 05/05/05 288b Director resigned 05/05/05 PROSP Listing of particulars 05/05/05 RES01 Disapp pre-empt rights 27/04/05; Auth allot of security 27/04/05; Market purchases 27/04/05; Alter Articles 27/04/05 05/05/05 123 Notice of increase in nominal capital 03/05/05 AA Interim accounts made up to 12/04/05 22/04/05 288a Director appointed 20/04/05 PROSP Listing of particulars 04/04/05 122 Notice of subdivision of shares 31/03/05 CERT5 Certificate of re-registration from private to plc 31/03/05 MAR Re-registration memorandum and articles 31/03/05 BS Balance sheet 31/03/05 AUDR Auditors' report 31/03/05 AUDS Auditors' statement 31/03/05 43(3)e Declaration on re-registration from private to plc 31/03/05 43(3) Application for re-registration from private to plc 31/03/05 RES01 Sub-division of shares 31/03/05; Re-reg private-plc 31/03/05; Alter Mem and Arts 31/03/05 18/10/04 AA Group of companies' accounts made up to 31/05/04 Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk. 3. Documents sent to shareholders since listing Date Description 05/09/05 Annual Report and Accounts for year ending 31 May 2005 05/09/05 Notice of AGM In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date, due to changing circumstances. Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered offices, Friars House, 157-168 Blackfriars Road, London SE1 8EZ. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings