Annual Information Update

Restaurant Group PLC 17 May 2006 The Restaurant Group plc 17 May 2006 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 1 July 2004 up to and including 16 May 2006. 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 1 July 2004 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 Subject 21/04/2006 Documents on Viewing Facility Director/PDMR Shareholding 12/04/2006 Holding(s) in Company-Replacement 11/04/2006 Holding(s) in Company 06/04/2006 Director/PDMR Shareholding Director/PDMR Shareholding 20/03/2006 Director/PDMR Shareholding 17/03/2006 Holding(s) in Company 16/03/2006 Holding(s) in Company 10/03/2006 Director/PDMR Shareholding 08/03/2006 Final Results 28/02/2006 Additional Listing 27/02/2006 Special Dividend 24/02/2006 Additional Listing 23/02/2006 Director/PDMR Shareholding Director/PDMR Shareholding EGM Statement 20/02/2006 Holding(s) in Company 07/02/2006 Blocklisting Interim Review Blocklisting Interim Review Special Dividend 03/02/2006 Holding(s) in Company 01/02/2006 Notice of Results 12/01/2006 Pre-Close Update 04/01/2006 Director/PDMR Shareholding 12/12/2005 Completion of Disposal of Caffe Uno 08/12/2005 Director/PDMR Shareholding 01/12/2005 Director/PDMR Shareholding Holding(s) in Company 30/11/2005 Director/PDMR Shareholding 24/11/2005 Director/PDMR Shareholding 23/11/2005 Disposal of Caffe Uno 15/11/2005 Holding(s) in Company 09/11/2005 Result of EGM 04/11/2005 Holding(s) in Company 30/09/2005 Director/PDMR Shareholding 23/09/2005 Holding(s) in Company 21/09/2005 Interim Results 09/09/2005 Notice of Results 18/07/2005 Holding(s) in Company 11/07/2005 Holding(s) in Company 29/06/2005 Holding(s) in Company 28/06/2005 IFRS transition announcement 22/06/2005 Acquisition of Blubeckers Limited 03/06/2005 Holding(s) in Company 27/05/2005 Holding(s) in Company 25/05/2005 AGM Statement 16/05/2005 Holding(s) in Company 22/04/2005 Annual Report and Accounts 21/04/2005 Holding(s) in Company 05/04/2005 Director Shareholding 01/04/2005 Director Shareholding 31/03/2005 Acquisition of 40% stake in Living Ventures Limited and disposal of Est Est Est Restaurants Limited 29/03/2005 Holding(s) in Company 09/03/2005 Final Results 22/02/2005 Notice of Results 21/02/2005 Holding(s) in Company 11/02/2005 Living Ventures 21/01/2005 Holding(s) in Company 17/01/2005 Holding(s) in Company 14/01/2005 Holding(s) in Company 12/01/2005 Trading Update 02/12/2004 Director Shareholding 17/11/2004 Warrant Agreement - DDP 19/10/2004 Director Shareholding 11/10/2004 Holding(s) in Company 30/09/2004 Director Shareholding 16/09/2004 Company Secretary Change Director Shareholding 15/09/2004 Interim Results 20/08/2004 Notice of Results 20/07/2004 Further re Directorate Change 14/07/2004 Holding(s) in Company 08/07/2004 Board appointment 07/07/2004 Holding(s) in Company 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 Date Form 09/03/2006 Interim Accounts made up to 5 February 2006 09/03/2006 Form 88(2) re allotment of shares 09/03/2006 Form 122 re conversion of share capital 09/03/2006 Amended Memorandum and Articles of Association 09/03/2006 Resolutions of EGM dated 23 February 2006 07/02/2006 Resolutions of AGM dated 25 May 2005 18/01/2006 Form 88(2) re allotment of shares 17/01/2006 Forms 88(2) re allotment of shares 11/01/2006 Form 288(c) re change in directors particulars 07/12/2005 Form 419a Declaration of Mortgage/Charge 25/11/2005 Resolutions of EGM dated 6 November 2005 22/11/2005 Amended Memorandum of Association 15/11/2005 Forms 88(2) re allotment of shares 06/09/2005 Form 288(c) re change in directors particulars 02/08/2005 Annual Report and Accounts for 31/12/2006 29/07/2005 Annual Return for 2005 09/06/2005 Form 88(2) re allotment of shares 07/04/2005 Form 88(2) re allotment of shares 05/04/2005 Form 88(2) re allotment of shares 04/03/2005 Form 288(c) re change in directors particulars 14/02/2005 Form 88(2) re allotment of shares 31/01/2005 Forms 88(2) re allotment of shares 13/01/2005 Form 88(2) re allotment of shares 09/12/2004 Form 88(2) re allotment of shares 01/12/2004 Forms 88(2) re allotment of shares 29/11/2004 Form 88(2) re allotment of shares 02/11/2004 Form 88(2) re allotment of shares 05/10/2004 Form 88(2) re allotment of shares 05/10/2004 Form 288b re Secretary Resigned 27/08/2004 Form 288a re Secretary Appointed 19/07/2004 Annual Return 2004 The following documents were despatched by the Company to holders of its securities during the last 12 months:- April 2006 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy February 2006 Circular to Shareholders, Notice of EGM and Form of Proxy October 2005 Circular to Shareholders, Notice of EGM and Form of Proxy September 2005 Interim Report and Accounts April 2005 Report and Accounts 2004, Notice of AGM and Form of Proxy 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 20 Irving Street London WC2H 7AU 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 17 May 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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