Annual Information Update

Worthington Group PLC
09 November 2005


Worthington Group plc

9 November 2005

Annual Information Update


In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public 
over the previous period.


1. RNS Announcements


Date of Publication RNS Headline



05/09/05             Director appointment

19/08/05             Directorate Change

08/08/05             Update - Move to AIM

18/07/05             Final Results

30/11/04             Interim Results

15/10/04             Director Shareholding

05/10/04             Director Shareholding

06/08/04             AGM statement and result of AGM



The text of the announcements can be found at http://
www.companyannouncements.net/cgi-bin/index?search_type=3&words=wrn




2. Documents filed at Companies House

All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.

Copies of documents filed at Companies House can be obtained from Companies House.


Date of Publication   Brief description of document filed

10/10/05            Filing of Annual Return
14/09/05            Director Appoitnment
13/09/05            Filing of AGM resolutions
30/08/05            Filing of Annual Report and Accounts
26/07/05            Declaration of Mortgage/ Charge
26/07/05            Declaration of Mortgage/ Charge
22/07/05            Change of Registered Office
12/11/04            Filing of Annual Report and Accounts
25/10/04            Filing of Annual Return
18/10/04            Change of Registered Office
02/09/04            Appointment of Director and Secretary
24/08/04            Filing of AGM Resolutions
17/08/04            Resignation of Director and Secretary





D M Shalom

Company Secretary

Worthington Group plc


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