Annual Information Update
FirstGroup Plc (the "Company")
Annual Information Update for the 12 months up to 21 June 2006
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to
below. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations
of a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this annual
information update, nor the information referred to below constitutes, by
virtue of this communication, an offer of any securities addressed to any
person and should not be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at the Company's website at www.firstgroup.com.
Date of Publication Regulatory Headline
19 June 2006 Transfer of Shares held in
Treasury
12 June 2006 Transfer of Shares held in
Treasury
12 June 2006 Correction: Director/PDMR
Shareholding
9 June 2006 Director/PDMR Shareholding
9 June 2006 Director/PDMR Shareholding
9 June 2006 Holding(s) in Company
8 June 2006 Annual Report and Accounts
8 June 2006 Director/PDMR Shareholding
5 June 2006 Transfer of shares held in
Treasury
30 May 2006 Transfer of shares held in
Treasury
25 May 2006 Director/PDMR Shareholding
23 May 2006 Director/PDMR Shareholding
22 May 2006 Transfer of shares held in
Treasury
18 May 2006 Treasury Shares and Director/
PDMR Shareholdings
17 May 2006 Final Results
15 May 2006 Transfer of shares held in
Treasury
8 May 2006 Transfer of shares held in
Treasury
2 May 2006 Transfer of shares held in
Treasury
26 April 2006 Director/PDMR Shareholding
26 April 2006 Holding(s) in Company
26 April 2006 Director/PDMR Shareholding
24 April 2006 Transfer of shares held in
Treasury
18 April 2006 Transfer of shares held in
Treasury
11 April 2006 Holding(s) in Company
10 April 2006 Transfer of shares held in
Treasury
3 April 2006 Transfer of shares held in
Treasury
29 March 2006 Trading Statement
27 March 2006 Transfer of shares held in
Treasury
24 March 2006 Director/PDMR Shareholding
23 March 2006 Holding(s) in Company
23 March 2006 Director/PDMR Shareholding
22 March 2006 Director/PDMR Shareholding
20 March 2006 Transfer of shares held in
Treasury
14 March 2006 Director/PDMR Shareholding
13 March 2006 Transfer of shares held in
Treasury
6 March 2006 Transfer of shares held in
Treasury
27 Feb 2006 Transfer of shares held in
Treasury
24 Feb 2006 Director/PDMR Shareholding
22 Feb 2006 Director/PDMR Shareholding
20 Feb 2006 Transfer of shares in Treasury
13 Feb 2006 Transfer of shares held in
Treasury
10 Feb 2006 Director/PDMR Shareholding
8 Feb 2006 Transaction in Own Shares
6 Feb 2006 Transfer of Shares held in
Treasury
3 Feb 2006 Director/PDMR Shareholding
2 Feb 2006 Transaction in Own Shares
2 Feb 2006 Holding(s) in Company
2 Feb 2006 Director/PDMR Shareholding
1 Feb 2006 Correction: Transfer of shares
held in Treasury
31 Jan 2006 Holding(s) in Company
31 Jan 2006 Statement re Dividend Policy
27 Jan 2006 Director/PDMR Shareholding
26 Jan 2006 Transaction in Own Shares
26 Jan 2006 Transaction in Own Shares
25 Jan 2006 Director/PDMR Shareholding
25 Jan 2006 Transaction in Own Shares
25 Jan 2006 Director/PDMR Shareholding
23 Jan 2006 Transaction in Own Shares
20 Jan 2006 Transaction in Own Shares
19 Jan 2006 Transaction in Own Shares
18 Jan 2006 Transaction in Own Shares
18 Jan 2006 Transaction in Own Shares
16 Jan 2006 Transaction in Own Shares
13 Jan 2006 Director/PDMR Shareholding
13 Jan 2006 Director/PDMR Shareholding
9 Jan 2006 Director/PDMR Shareholding
23 Dec 2005 Director/PDMR Shareholding
22 Dec 2005 Director/PDMR Shareholding
21 Dec 2005 Transaction in Own Shares
20 Dec 2005 Transaction in Own Shares
20 Dec 2005 Franchise News
19 Dec 2005 Transaction in Own Shares
16 Dec 2005 Transaction in Own Shares
13 Dec 2005 Award of Greater Western and
Thameslink/Great Northern
Franchises
30 Nov 2005 Holding(s) in Company
25 Nov 2005 Director/PDMR Shareholding
22 Nov 2005 Director/PDMR Shareholding
22 Nov 2005 Holding(s) in Company
9 Nov 2005 Interim Results
4 Nov 2005 Holding(s) in Company
25 Oct 2005 Director/PDMR Shareholding
24 Oct 2005 Director/PDMR Shareholding
24 Oct 2005 Holding(s) in Company
21 Oct 2005 Holding(s) in Company
28 Sep 2005 Restatement of financial
information under International
Financial Reporting Standards
28 Sep 2005 Trading Statement
26 Sep 2005 Director/PDMR Shareholding
22 Sep 2005 Director/PDMR Shareholding
22 Sep 2005 Holding(s) in Company
16 Sep 2005 Holding(s) in Company
12 Sep 2005 Holding(s) in Company
2 Sep 2005 Holding(s) in Company
2 Sep 2005 Director/PDMR Shareholding
31 Aug 2005 Director/PDMR Shareholding
25 Aug 2005 Director/PDMR Shareholding
22 Aug 2005 Director/PDMR Shareholding
16 Aug 2005 Holding(s) in Company
2 Aug 2005 Holding(s) in Company
1 Aug 2005 Directorate Change
1 Aug 2005 Holding(s) in Company
25 July 2005 Director/PDMR Shareholding
22 July 2005 Director/PDMR Shareholding
15 July 2005 Doc re 2005 Annual General
Meeting
14 July 2005 Result of AGM
14 July 2005 AGM Statement
12 July 2005 Statement re IFRS
1 July 2005 Directorate Change
30 June 2005 Holding(s) in Company
24 June 2005 Director Shareholding
22 June 2005 Director Shareholding
17 June 2005 Holding(s) in Company
16 June 2005 Holding(s) in Company
13 June 2005 Directorate Change
9 June 2005 Annual Report and Account
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
Companies House
37 Castle Terrace
Edinburgh
EH1 2EB
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date of Filing Document Type Brief Description
12 June 2006 169A(2) 18/05/06 £ TR 884251@.05=44213
12 June 2006 169A(2) 06/06/06 £ TR 974@.05=49
18 May 2006 169A(2) 15/05/06 £ TR 4360849@.05=218042
25 April 2006 363a RETURN MADE UP TO 31/03/06; BULK
LIST AVAILABLE SEPARATELY
9 March 2006 169(1B) 08/02/06 £ TI 200000@.05=10000
6 March 2006 169(1B) 20/01/06 £ TI 476925@.05=23846
6 March 2006 169(1B) 24/01/06 £ TI 800000@.05=40000
6 March 2006 169(1B) 02/02/06 £ TI 85300@.05=4265
6 March 2006 169(1B) 26/01/06 £ TI 750000@.05=37500
6 March 2006 169(1B) 23/01/06 £ TI 513201@.05=25660
6 March 2006 169(1B) 19/01/06 £ TI 255911@.05=12796
6 March 2006 169(1B) 25/01/06 £ TI 250000@.05=12500
3 March 2006 169(1B) 17/01/06 £ TI 53064@.05=2653
3 March 2006 169(1B) 13/01/06 £ TI 137377@.05=6869
3 March 2006 169 (1B) 18/01/06 £ TI 424435@.05=21222
3 March 2006 169 (1B) 16/01/06 £ TI 139087@.05=6954
10 Feb 2006 288b SECRETARY RESIGNED
10 Feb 2006 288a SECRETARY APPOINTED
7 Feb 2006 169(1B) 21/12/05 £ TI 84072@.05=4204
7 Feb 2006 169(1B) 20/12/05 £ TI 794194@.05=39710
7 Feb 2006 169(1B) 19/12/05 £ TI 222546@.05=11127
7 Feb 2006 169(1B) 16/12/05 £ TI 500000@.05=25000
7 Nov 2005 AA GROUP OF COMPANIES' ACCOUNTS
MADE UP TO 31/03/05
19 Aug 2005 288a DIRECTOR APPOINTED
10 Aug 2005 288a DIRECTOR APPOINTED
18 July 2005 RES08 DISAPP PRE-EMPT RIGHTS 14/07/05;
AUTH ALLOT OF SECURITY 14/07/05
;
PUR OWN SHARES,CAP 14/07/05
1. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Date of Publication Document
8 June 2006 Annual Report and Financial
Statements (incorporating the
Directors' Remuneration Report)
for the year ended 31st March
2006
8 June 2006 Notice of Annual General Meeting
and Form of Proxy
15 July 2005 Copies of resolutions passed in
connection with special business
at the 2005 Annual General
Meeting
A copy of this annual information update is available on request from the
Company's registered office at:
FirstGroup plc
395 King Street
Aberdeen
AB24 5RP
Two copies of this announcement have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Document Viewing Facility
of the Financial Services Authority at 25 The North Colonnade, London, E14 5HS.
For further information, please contact Sidney Barrie, Company Secretary
21 June 2006
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