Annual Information Update

Big Yellow Group PLC 22 June 2007 22 June 2007 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 21 June 2007. 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referred to in this update was up to date at the time the information was published but some information may now be out of date. 1.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 23/06/2006 Holding(s) in Company 23/06/2006 Annual Information Update 06/07/2006 Result of AGM 12/07/2006 Share Placing 12/07/2006 Trading Statement 12/07/2006 Result of Placing 12/07/2006 Additional Listing 17/07/2006 Director/PDMR Shareholding 18/07/2006 Director/PDMR Shareholding 25/07/2006 Holding(s) in Company 08/09/2006 Director/PDMR Shareholding 25/09/2006 Blocklisting Interim Review 25/09/2006 Director/PDMR Shareholding 26/09/2006 Additional Listing 26/09/2006 Director/PDMR Shareholding 02/11/2006 Notice of Results 23/11/2006 Interim Results 01/12/2006 Director/PDMR Shareholding 21/12/2006 Total Voting Rights 17/01/2007 Trading Update 31/01/2007 Director/PDMR Shareholding 08/02/2007 Director/PDMR Shareholding 09/02/2007 Director/PDMR Shareholding 13/02/2007 Holding(s) in Company 09/03/2007 Holding(s) in Company 16/03/2007 Confirmation of REIT Status 30/03/2007 Directorate Change 04/04/2007 Holding(s) in Company 04/04/2007 Blocklisting Interim Review 11/04/2007 Notice of EGM 18/04/2007 Holding(s) in Company 26/04/2007 Notice of Results 30/04/2007 Total Voting Rights 04/05/2007 Result of EGM 15/05/2007 Holding(s) in Company 21/05/2007 Final Results 25/05/2007 Additional Listing 25/05/2007 Blocklisting Interim Review 01/06/2007 Total Voting Rights 05/06/2007 Director/PDMR Shareholding 13/06/2007 Holding(s) in Company 14/06/2007 Holding(s) in Company 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 04/10/2006 Form 363s - Annual Return 21/05/2007 Adopt Articles 04/05/07 21/06/2007 Annual Report & Accounts to 31/03/07 In addition the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House on the following dates: 17/07/2006 17/07/2006 19/07/2006 19/07/2006 20/07/2006 03/08/2006 23/08/2006 24/08/2006 25/08/2006 01/09/2006 08/09/2006 11/09/2006 12/09/2006 20/09/2006 22/09/2006 28/09/2006 28/09/2006 29/09/2006 05/10/2006 23/11/2006 27/11/2006 27/11/2006 29/11/2006 08/12/2006 12/12/2006 19/12/2006 29/01/2007 08/02/2007 08/02/2007 27/02/2007 27/02/2007 27/02/2007 16/03/2007 23/03/2007 23/03/2007 04/06/2007 11/06/2007 13/06/2007 15/06/2007 18/06/2007 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 Date Description The Company's Annual Report and Accounts for the year ending 31 March 2007 was posted to shareholders on 11 June 2007. The Companies Interim Report for the period 1 April 2006 to 30 September 2006 was posted to shareholders on 6 December 2006 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 This information is provided by RNS The company news service from the London Stock Exchange
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