Annual Information Update

GB Group PLC 11 July 2007 GB Group plc ('The Company') Annual Information update for the 12 months up to and including 11 July 2007 GB Group plc ('the Company') provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document. The Company's ordinary shares are listed on the London Stock Exchange. 1. Announcements via RNS, a regulatory information service - GB Group plc Announcement Date RNS Headline 27/06/2007 Major Interest in Shares 15/06/2007 Major Interest in Shares 05/06/2007 Final Results 25/05/2007 Major Interest in Shares 16/05/2007 Notice of Results 19/04/2007 Major Interest in Shares 12/04/2007 Trading Statement 02/04/2007 Major Interest in Shares 12/03/2007 Holding(s) in Company 12/03/2007 Holding(s) in Company 08/03/2007 Director/PDMR Shareholding 02/03/2007 Holding(s) in Company 12/02/2007 Major Interest In Shares 31/01/2007 Result of EGM 25/01/2007 Blocklisting Interim Review 25/01/2007 Blocklisting Interim Review 08/01/2007 Director/PDMR Shareholding 22/12/2006 Voting Rights And Capital 01/12/2006 Major Interest in Shares 28/11/2006 Interim Results 28/11/2006 Directorate Change 15/11/2006 Major Interest in Shares 13/11/2006 Notice of Results 09/10/2006 Location Monitoring Service 02/10/2006 Online Gaming in the USA 15/08/2006 Blocklisting Interim Review 19/07/2006 Holding(s) in Company 18/07/2006 Additional Listing 12/07/2006 Result of AGM 12/07/2006 AGM Statement 07/07/2006 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companies house.gov.uk) Date of filing Document 14/02/2007 Res10 Resolution relating to the amendment of the Share Option Scheme 06/01/2007 287 Change of Registered Office address 19/12/2006 288a Appointment of Director 14/09/2006 363s Return made up to 21/08/2006 24/08/2006 AA Submission of Group accounts made up to 31 March 2006 18/08/2006 RES09 Submission of Special Resolutions passed at the Annual General Meeting held on 12 July 2006 11/08/2006 88(2)R Return of allotment of shares 3. Annual and Interim Report The Company's Annual Report for the period ending 31 March 2007, and Notice of the 2007 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 10 July 2007. These documents can be found on the Company's website, as can the Interim Report 2006. www.gb.co.uk - Ends- For further information, please contact: GB Group plc John Constantin, Company Secretary 01244 657333 Weber Shandwick Financial Richard Hews, Hannah Marwood 020 7067 0700 Website www.gb.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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GB Group (GBG)
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