Annual Information Update

IG Group Holdings plc 04 October 2006 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 between 16 September 2005 and 2 October 2006. 1. Announcements made via a Regulatory Information Service Date of Announcement Regulatory Headline 02/10/06 IG AGM Statement 26/09/06 Holding(s) in Company 26/09/06 Holding(s) in Company 30/08/06 Director Declaration 25/08/06 Directorate Appointment 28/07/06 Holding(s) in Company 25/07/06 Director/PDMR Shareholding 25/07/06 Director/PDMR Shareholding 25/07/06 Director/PDMR Shareholding 25/07/06 Director/PDMR Shareholding 25/07/06 Pricing of Share Placing 25/07/06 Launch of Share Placing 24/07/06 Dividend Declaration 24/07/06 Final Results 08/06/06 Holding(s) in Company 05/06/06 Holding(s) in Company 26/05/06 Trading Statement 10/05/06 Holding(s) in Company 26/04/06 Notice of Results 31/03/06 Holding(s) in Company 27/03/06 Rule 8.3 - Parkdean Holidays plc 14/03/06 Holding(s) in Company 22/02/06 Director/PDMR Shareholding 10/02/06 Appointment 31/01/06 Director/PDMR Shareholding 31/01/06 Holding(s) in Company 24/01/06 Holding(s) in Company 23/01/06 Interim Results 09/12/05 Holding(s) in Company 02/12/05 Notice of Results 02/12/05 Trading Statement 05/10/05 Holding(s) in Company 04/10/05 Holding(s) in Company 29/09/05 Result of AGM 29/09/05 AGM Trading Update 28/09/05 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 15/08/2006 288c Director's particulars changed 01/08/2006 AA Group of Companies' Accounts made up to 31/05/2006 16/05/2006 363s Return made up to 25/02/05; Full List of Members; Director's particulars changed; Secretary's particulars changed 16/02/2006 288a Director appointed 25/01/2003 AA Interim Accounts made up to 30/11/2005 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 Date Description 08/09/06 Annual Report for year ending 31 May 2006 08/09/06 Notice of AGM 28/03/06 Interim Report for six months ending 30 November 2005 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 EN AIUFSDFSLSMSEDS
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