Annual Information Update

SMG PLC
03 May 2007


Annual Information Update for the 12 months up to and including 2 May 2007


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 previous 12 months in compliance with laws and rules dealing with the 
regulation of securities, issues of securities and securities markets.


1. London Stock Exchange Announcements


   The following UK regulatory announcements have been made via RNS and can be
   obtained from its website at www.londonstockexchange.com or from the 
   Company's website at www.smg.plc.uk


   05.05.06    15:00   Annual Information Update
   24.05.06    15:00   Director/PDMR Shareholding
   26.05.06    10:09   AGM Statement
   26.05.06    15:00   Result of AGM
   30.05.06    15:01   Director/PDMR Shareholding
   26.06.06    10:54   Director/PDMR Shareholding
   28.06.06    15:00   Holding(s) in Company
   03.07.06    15:00   Director/PDMR Shareholding
   04.07.06    10:08   INR Financial Terms Response
   06.07.06    15:00   Block Listing Review
   18.07.06    12:02   Directorate Change
   20.07.06    15:00   Holding(s) in Company
   21.07.06    15:00   Director/PDMR Shareholding
   25.07.06    10:23   Holding(s) in Company
   28.07.06    15:00   Director/PDMR Shareholding
   07.08.06    07:02   Launch of Peopleschampion.com
   10.08.06    11:15   Notice of Results
   17.08.06    12:19   Holding(s) in Company
   18.08.06    07:05   Statement re Press Comment
   18.08.06    13:52   Rule 2.10 Announcement
   22.08.06    15:48   Rule 2.10 Announcement
   25.08.06    15:01   Director/PDMR Shareholding
   29.08.06    13:37   Statement re Merger Approach
   30.08.06    10:12   Rule 2.10 Announcement
   05.09.06    14:26   Holding(s) in Company
   11.09.06    15:00   Rule 2.10 Announcement
   13.09.06    07:00   Interim Results
   13.09.06    07:01   Disposals
   14.09.06    15:00   Director/PDMR Shareholding
   03.10.06    15:00   Director/PDMR Shareholding
   10.10.06    15:00   Holding(s) in Company
   20.10.06    09:06   Statement re Market Update
   31.10.06    15:00   Director/PDMR Shareholding
   17.11.06    11:12   Director Declaration
   27.11.06    15:00   Director/PDMR Shareholding
   06.12.06    15:00   Holding(s) in Company
   11.12.06    09:56   Statement re: Merger Approach
   11.12.06    12:22   Rule 2.10 Announcement
   22.12.06    13:05   Director/PDMR Shareholding
   22.12.06    13:10   Rule 2.10 Announcement
   29.12.06    10:38   Total Voting Rights
   10.01.07    15:00   Blocklisting Interim Review
   29.01.07    09:31   Defined Benefits Pension Schemes
   31.01.07    16:07   Director/PDMR Shareholding
   31.01.07    16:14   Rule 2.10 Announcement
   05.02.07    15:00   Holding(s) in Company
   08.02.07    15:00   Holding(s) in Company
   27.02.07    15:00   Director/PDMR Shareholding
   28.02.07    16:17   Merger Talks & Board Changes
   28.02.07    16:23   Directorate Change
   05.03.07    11:03   Board Appointments and 2006 Preliminary Results Date
                     Change
   09.03.07    15:10   LR 9.6.13(1)
   15.03.07    15:00   Additional Listing
   19.03.07    11:21   Total Voting Rights
   23.03.07    15:00   Holding(s) in Company
   27.03.07    16:30   Holding(s) in Company
   29.03.07    15:00   Director/PDMR Shareholding
   10.04.07    09:34   Revised Banking Facility
   11.04.07    11.01   Directorate change
   12.04.07    07:10   Strategic Update
   12.04.07    07:10   Preliminary Results
   19.04.07    15:01   Holding(s) in Company
   26.04.07    11:40   Director Declaration
   26.04.07    15:02   Total Voting Rights
   30.04.07    15:31   Director/PDMR Shareholding
   02.05.07    11:19   Director Declaration


2. The Company has also made the following filings with Companies House:-

   19.05.06    Form 88(2)   Allotment of Shares
   26.05.06    Form 288b    Resignation of Director
   30.05.06    Form 88(2)   Allotment of Shares
   05.06.06    Form 88(2)   Allotment of Shares
   03.07.06    Form 88(2)   Allotment of Shares
   03.07.06    Form 287     Change of Registered Office Address
   03.07.06    Form 88(2)   Allotment of Shares
   04.07.06    Form 88(2)   Allotment of Shares
   10.07.06    Form 88(2)   Allotment of Shares
   10.07.06    Form 88(2)   Allotment of Shares
   11.07.06    Form 88(2)   Allotment of Shares
   18.07.06    Form 288b    Resignation of Director
   24.07.06    Form 288c    Change of Address
   24.07.06    Form 88(2)   Allotment of Shares
   28.07.06    Form 88(2)   Allotment of Shares
   14.08.06    Form 88(2)   Allotment of Shares
   16.08.06    Form 88(2)   Allotment of Shares
   22.08.06    Form 88(2)   Allotment of Shares
   25.08.06    Form 88(2)   Allotment of Shares
   11.09.06    Form 88(2)   Allotment of Shares
   03.10.06    Form 88(2)   Allotment of Shares
   04.10.06    Form 88(2)   Allotment of Shares
   24.10.06    Form 88(2)   Allotment of Shares
   31.10.06    Form 88(2)   Allotment of Shares
   27.11.06    Form 88(2)   Allotment of Shares
   22.12.06    Form 88(2)   Allotment of Shares
   11.01.07    Form 363     Company Annual Return
   24.01.07    Form 88(2)   Allotment of Shares
   25.01.07    Form 88(2)   Allotment of Shares
   26.01.07    Form 288b    Resignation of Secretary
   26.01.07    Form 288a    Appointment of Secretary
   31.01.07    Form 88(2)   Allotment of Shares
   27.02.07    Form 88(2)   Allotment of Shares
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288b    Resignation of Director
   05.03.07    Form 288a    Appointment of Director
   05.03.07    Form 288a    Appointment of Director
   05.03.07    Form 288a    Appointment of Director
   05.03.07    Form 288a    Appointment of Director
   05.03.07    Form 288a    Appointment of Director
   27.03.07    Form 288c    Change of Particulars for Director or Secretary
   29.03.07    Form 88(2)   Allotment of Shares
   11.04.07    Form 288c    Change of Particulars for Director or Secretary
   30.04.07    Form 88(2)   Allotment of Shares

   Copies of these documents can be obtained from Companies House if you are a 
   registered user through Companies House Direct at 
   www.direct.companieshouse.gov.uk or from the Company Secretary at the 
   Company's Registered Office, Pacific Quay, Glasgow, G51 1PQ.


3. Document sent to UK Listing Authority

   Copies of the following documents were also submitted to the UKLA for 
   inspection at the Document Viewing Facility

   05.10.06   Interim Report for the period ended 30 June 2006
   02.05.07   Annual Report and Accounts for year ended 31 December 2006

4. Documents sent to shareholders

   04.10.06   Interim Report for the period ended 30 June 2006
   01.05.07   Annual Report and Accounts for year ended 31 December 2006

5. 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 disclosures may, at any time, become out 
   of date due to changing circumstances.


Jane E A Tames
Company Secretary
0141 300 3074



                      This information is provided by RNS
            The company news service from the London Stock Exchange