Annual Information Update

Restaurant Group PLC 29 April 2008 The Restaurant Group plc 29 April 2008 THE RESTAURANT GROUP PLC RE: CHAPTER 5, PARAGRAPH 5.2 OF THE PROSPECTUS RULES Annual Information Update for the period from 5 May 2007 up to and including 29 April 2008. 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 5 May 2007 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 25 April 2008 Director/PDMR Shareholding 15 April 2008 Director/PDMR Shareholding 14 April 2008 Holding(s) in Company 10 April 2008 Holding(s) in Company 04 April 2008 Documents On View 31 March 2008 Holding(s) in Company Total Voting Rights 20 March 2008 Director/PDMR Shareholding 19 March 2008 Holding(s) in Company 14 March 2008 Holding(s) in Company 13 March 2008 Director/PDMR Shareholding Director/PDMR Shareholding 11 March 2008 Director/PDMR Shareholding 10 March 2008 Director/PDMR Shareholding 07 March 2008 Director/PDMR Shareholding 06 March 2008 Director/PDMR Shareholding Director/PDMR Shareholding 05 March 2008 Preliminary results 29 February 2008 Total Voting Rights 19 February 2008 Holding(s) in Company 15 February 2008 Notice of Results 12 February 2008 Holding(s) in Company 06 February 2008 Directorate Change 31 January 2008 Total Voting Rights 28 January 2008 Holding(s) in Company Holding(s) in Company 23 January 2008 Holding(s) in Company 22 January 2008 Holding(s) in Company 18 January 2008 Holding(s) in Company Holding(s) in Company 15 January 2008 Holding(s) in Company 09 January 2008 Post-close update 07 January 2008 Re Post Close Update 02 January 2008 Appointment Total Voting Rights 21 December 2007 Trading Update Notification 20 December 2007 Holding(s) in Company 06 December 2007 Holding(s) in Company 05 December 2007 Holding(s) in Company 03 December 2007 Director/PDMR Shareholding 30 November 2007 Total Voting Rights 29 November 2007 Director/PDMR Shareholding 26 November 2007 Purchase of Shares 19 November 2007 Holding(s) in Company 01 November 2007 Director/PDMR Shareholding 31 October 2007 Total Voting Rights 17 October 2007 Acquisition 20 September 2007 Additional Listing 19 September 2007 Blocklisting Interim Review 12 September 2007 Interim Results 31 August 2007 Total Voting Rights 15 August 2007 Holding(s) in Company 06 August 2007 Interims date 20 July 2007 Holding(s) in Company 29 June 2007 Employees Benefit Trust Total Voting Rights 25 June 2007 Director/PDMR Shareholding Director/PDMR Shareholding Disposal 20 June 2007 Holding(s) in Company 19 June 2007 Holding(s) in Company 08 June 2007 Holding(s) in Company 21 May 2007 Holding(s) in Company 16 May 2007 Result of AGM AGM Statement 10 May 2007 Holding(s) in Company 04 May 2007 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 Date Document 21/04/08 Form 88(2) re allotment of shares 29/02/08 Form 88(2) re allotment of shares 09/02/08 Form 288b - Director resignation 01/02/08 Form 88(2) re allotment of shares 01/02/08 Form 88(2) re allotment of shares 01/02/08 Form 88(2) re allotment of shares 01/02/08 Form 88(2) re allotment of shares 23/01/08 Form 288a - Director appointed 21/01/08 Form 88(2) re allotment of shares 19/01/08 Form 88(2) re allotment of shares 04/01/08 Form 88(2) re allotment of shares 04/01/08 Form 88(2) re allotment of shares 04/01/08 Form 88(2) re allotment of shares 11/12/07 Form 88(2) re allotment of shares 11/12/07 Form 88(2) re allotment of shares 11/12/07 Form 88(2) re allotment of shares 14/11/07 Form 88(2) re allotment of shares 18/09/07 Form 88(2) re allotment of shares 08/08/07 Form 88(2) re allotment of shares 27/07/07 Auditor's Resignation 20/07/07 Form 88(2) re allotment of shares 18/07/07 363s - Annual Return 05/06/07 Annual Group Accounts 31/05/07 Certified Copy AGM Resolutions passed on 16/05/ 07 25/05/07 Form 88(2) re allotment of shares 25/05/07 Form 88(2) re allotment of shares 25/05/07 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 2008 Annual Report and Accounts, Circular to Shareholders, Notice of AGM and Form of Proxy September 2007 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 29 April 2008 END This information is provided by RNS The company news service from the London Stock Exchange
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