Annual Information Update

RNS Number : 5483X

Big Yellow Group PLC

25 June 2008

24 June 2008

Big Yellow Group PLC

Annual Information Update

Big Yellow Group PLC (the 'Company') is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 23 June 2008. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1. Announcements published via the Regulatory News Service of the London Stock Exchange

Date of announcement Regulatory headline


22/06/2007	Transaction in Own Shares
22/06/2007	Annual Information Update
28/06/2007	Director/PDMR Shareholding
29/06/2007	Total Voting Rights
09/07/2007	Holding(s) in Company
11/07/2007	Result of AGM
11/07/2007	Interim Management Statement
12/07/2007	Director/PDMR Shareholding
25/07/2007	Holding(s) in Company
31/07/2007	Total Voting Rights
01/08/2007	Director/PDMR Shareholding
21/08/2007	Holding(s) in Company
28/08/2007	Holding(s) in Company
31/08/2007	Total Voting Rights
04/09/2007	Planning Consent Update
26/09/2007	Board Appointment
28/09/2007	Total Voting Rights
01/10/2007	Blocklisting Interim Review
02/10/2007	Notice of Results
02/10/2007	Director/PDMR Shareholding
22/10/2007	Change of Date
31/10/2007	Total Voting Rights
26/11/2007	Investment Partnership
27/11/2007	Interim Results
04/12/2007	Holding(s) in Company
04/12/2007	Total Voting Rights
14/12/2007	Holding(s) in Company
18/12/2007	Holding(s) in Company
31/12/2007	Total Voting Rights
15/01/2008	Interim Management Statement
16/01/2008	Director/PDMR Shareholding
31/01/2008	Total Voting Rights
26/02/2008	Director/PDMR Shareholding
29/02/2008	Total Voting Rights
19/03/2008	Director/PDMR Shareholding
20/03/2008	Director/PDMR Shareholding
31/03/2008	Blocklisting Interim Review
31/03/2008	Total Voting Rights
08/04/2008	Notice of Results
30/04/2008	Total Voting Rights
19/05/2008	Final Results
28/05/2008	Holding(s) in Company
28/05/2008	Directorate Change
02/06/2008	Total Voting Rights

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.

2. Documents filed at Companies House

Date of Filing Description

29/06/2007 Annual Report & Accounts made up to 31/03/07

20/07/2007 AGM Resolutions

31/07/2007 Form 169(1B) - Purchase of treasury shares

28/09/2007 Form 288a - New Director Appointed

28/09/2007 Form 363s - Annual Return Made up to 26/08/07

14/12/2007 Form 288b - Director Resigned

17/12/2007 Form 288a - New Director Appointed

In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates:

03/07/2007

16/07/2007

23/07/2007

15/08/2007

21/08/2007

06/09/2007

11/09/2007

25/09/2007

05/10/2007

15/10/2007

16/10/2007

01/11/2007

06/11/2007

05/12/2007

31/12/2007

04/01/2008

08/01/2008

28/01/2008

07/02/2008

13/02/2008

19/02/2008

28/02/2008

04/03/2008

08/03/2008

13/03/2008

17/03/2008

27/03/2008

29/03/2008

31/03/2008

12/04/2008

21/05/2008

16/06/2008

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

3. Documents published and sent to shareholders

The Company's Annual Report and Accounts for the year ending 31 March 2008 was posted to shareholders on 09 June 2008.

The Companies Interim Report for the period 1 April 2007 to 30 September 2007 was posted to shareholders on 12 December 2007

Copies of the above documents are available from the Company's website at www.bigyellow.co.uk

For further information, please contact:

Big Yellow Group PLC 01276 470190

Michael Cole, Company Secretary