Annual Information Update

Scott Wilson Group plc 27 September 2006 Scott Wilson Group plc Annual Information Update (AIU) For the period 15th March 2006 (being the date that Scott Wilson Group plc was admitted to the Official List and to trading on the London Stock Exchange) and 4th September 2006. Scott Wilson Group plc ("the Company") announces that in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the period 15th March 2006 and 4th September 2006 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 20 July 2006 Final Results 1 June 2006 Acquisition of Roscoe Postle Associates Inc 16 May 2006 Trading Statement 15 May 2006 Holding(s) in Company 2 May 2006 Contract Win 28 April 2006 Director/PDMR Shareholding 7 April 2006 Additional Listing 31 March 2006 Notifiable Shareholding 29 March 2006 Contract Win 15 March 2006 First Day of Dealings 2. Documents filed at Companies House Date Filing 18.03.06 Particulars of a Mortgage or Charge (395) 28.03.06 Return of Allotments (88(2)) 28.03.06 Share-for-Share Exchange Agreement 24.04.06 Location of Register of Members (353a) 09.05.06 Special Resolutions for disapplication of pre-emption rights, authority to allot shares and adoption of Memorandum & Articles of Association 09.05.06 Notice of Redemption and Redesignation of Shares (122) 09.05.06 Notice of Increase in Nominal Capital (123) 11.05.06 Return of Allotments (88(2)) 20.06.06 Return of Allotments (88(2) 06.07.06 Return of Allotments (88(2) 3. Location of full text of all announcements and filings Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.scottwilson.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of information 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 disclosure may, at any time, become out of date due to changing circumstances. Further information regarding the Company and its activities is available at www.scottwilson.com. G M Redwood Company Secretary Scott Wilson Group plc 27th September 2006 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings