Annual Information Update

John David Group (The) PLC 18 December 2007 18 December 2007 THE JOHN DAVID GROUP PLC Annual Information Update 2007 In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 24 October 2006 and 18 December 2007. In accordance with the provision of Article 27 (3) of the Prospectus directive regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1. RNS Announcements The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, and can be obtained from either the Company's website at www.thejohndavidgroup.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews Date Announcement 10-Dec-07 Acquisition 04-Dec-07 Strategic Investment Interim Management Statement 19-Nov-07 Holding(s) in Company Director/ PDMR shareholding 28-Sep-07 Director/ PDMR shareholding 26-Sep-07 Director/ PDMR shareholding Interim Results 26-Jul-07 Director/ PDMR shareholding Result of AGM AGM Trading Statement 26-Apr-07 Final Results 11-Jan-07 Trading Statement 22-Dec-06 Notice of Trading Update 11-Dec-06 Shares in Issue 2. Documents Filed at Companies House The documents listed below were filed at Companies House and copies can be obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk Date Document Filed 02-Aug-07 Annual Report & Accounts year ended 27 January 2007 23-Jul-07 363 Annual Return 3. Documents Published and Sent to Shareholders or Filed with the FSA Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 26-Oct-07 Interim Report six months ended 28 July 2007 22-Jun-07 Annual Report & Accounts year ended 27 January 2007 22-Jun-07 AGM Circular 27-Oct-06 Interim Report six months ended 29 July 2006 Copies of all documents referred to above are also available from the Company Secretary, The John David Group Plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR Further information on the Company can be found on the Company website www.thejohndavidgroup.com where it is also possible to view the Company's report and accounts and interim accounts. Enquiries: Brian Small, Company Secretary 0870 873 0333 This information is provided by RNS The company news service from the London Stock Exchange
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