Annual Information Update

Restaurant Group PLC 04 May 2007 The Restaurant Group plc 4 May 2007 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 17 May 2006 up to and including 4 May 2007. The Restaurant Group PLC ('the Company') announces that in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the period from 17 May 2006 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: Date Announcement 30/04/07 Total Voting Rights 13/04/07 Documents on View 04/04/07 Director/PDMR Shareholding 30/03/07 Total Voting Rights Holding(s) in Company 26/03/07 Director/PDMR Shareholding 23/03/07 Director/PDMR Shareholding 19/03/07 Holding(s) in Company Holding(s) in Company 12/03/07 Holding(s) in Company 09/03/07 Holding(s) in Company Director/PDMR Shareholding Director/PDMR Shareholding 08/03/07 Director/PDMR Shareholding 07/03/07 Director/PDMR Shareholding Final Results 01/03/07 Re Non-Executive Director 20/02/07 Holding(s) in Company 12/02/07 Holding(s) in Company 24/01/07 Appointment of non-executive 08/01/07 Pre-close Update 04/01/07 Pre-close Update Notification 18/12/06 Total Voting Rights 15/11/06 Director's Responsibilities 12/10/06 Holding(s) in Company 06/10/06 Holding(s) in Company 27/09/06 Holding(s) in Company 26/09/06 Interim Report 2006 - Replace 19/09/06 Director/PDMR Shareholding 13/09/06 Interim Results 08/09/06 Directorate 17/08/06 Notice of Results 10/08/06 Holding(s) in Company 04/08/06 Appointment of Broker 25/05/06 Result of AGM Director/PDMR Shareholding 24/05/06 AGM Statement 17/05/06 Annual Information Update Details of all regulatory announcements can be found in full on the Company's price page of the London Stock Exchange website at: www.londonstockexchange.com The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 37Z, telephone: 0870 3333 636, email at: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct www.direct.companieshouse.gov.uk Company Filing History 19/04/07 Form 88(2) re allotment of shares 19/04/07 Form 88(2) re allotment of shares 14/02/07 Form 288a - director appointed 14/02/07 Form 288c - director's particulars changed 18/01/07 Form 88(2) re allotment of shares 06/12/06 Form 88(2) re allotment of shares 06/12/06 Form 88(2) re allotment of shares 09/11/06 Form 88(2) re allotment of shares 09/11/06 Form 88(2) re allotment of shares 09/11/06 Form 88(2) re allotment of shares 09/11/06 Form 88(2) re allotment of shares 09/11/06 Form 88(2) re allotment of shares 21/09/06 Form 287 - change of registered office 14/09/06 Form 288b - Director resigned 16/08/06 Form 88(2) re allotment of shares 16/08/06 Form 88(2) re allotment of shares 16/08/06 Form 88(2) re allotment of shares 04/08/06 Form 363s Annual Return 08/08/06 Annual Group Accounts 28/07/06 Form 288c - director's particulars changed 26/07/06 Form 88(2) re allotment of shares 26/07/06 Form 88(2) re allotment of shares 19/06/06 Form 88(2) re allotment of shares 19/06/06 Form 88(2) re allotment of shares 06/06/06 Filing of amended Memorandum and Articles of Association 06/06/06 Certified copy AGM Resolutions passed on 24/05/06 05/06/06 Form 88(2) re allotment of shares 24/05/06 Form 88(2) re allotment of shares 23/05/06 Form 88(2) re allotment of shares 23/05/06 Form 88(2) re allotment of shares 23/05/06 Form 88(2) re allotment of shares 23/05/06 Form 88(2) re allotment of shares The following documents were despatched by the Company to holders of its securities during the last 12 months:- April 2007 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy September 2006 Interim Report and Accounts Further information regarding the Company and its activities is available at www.trgplc.com A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's head office:- The Company Secretary The Restaurant Group plc 5-7 Marshalsea Road London SE1 1EP In accordance with 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. Robert Morgan Company Secretary 4 May 2007 This information is provided by RNS The company news service from the London Stock Exchange
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