Annual Information Update

GB Group PLC 07 July 2006 Issued by: GB Group PLC Date: 7 July 2006 Contact: John Constantin 01244 657327 Annual Information Update for the 12 months up to and including 7 July 2006 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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 14/06/2006 Director/PDMR Shareholding 07/06/2006 Final Results 11/05/2006 Notice of Results 10/05/2006 GB Announces New Data Service 27/04/2006 Trading Update 07/04/2006 Major Interest in Shares 10/02/2006 Additional Listing 06/02/2006 Further Progress at URU 02/02/2006 Director/PDMR Shareholding 25/01/2006 Exercise of Share Options 10/01/2006 Additional Listing 09/01/2006 Director/PDMR Shareholding 19/12/2005 Additional Listing 07/12/2005 Additional Listing 30/11/2005 Interim Results 16/11/2005 Notice of Results 10/11/2005 Re Agreement 21/07/2005 Result of AGM 21/07/2005 AGM Trading Update 13/07/2005 Substantial Investment 11/07/2005 Additional Listing 07/07/2005 Major Interest in Shares 04/07/2005 Exercise of Share Options 27/06/2005 Additional Listing 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.companieshouse.gov.uk) Date of Filing Document 27/06/2006 88(2)R Return of allotment of shares 27/06/2006 88(2)R Return of allotment of shares 27/06/2006 88(2)R Return of allotment of shares 14/06/2006 88(2)R Return of allotment of shares 14/06/2006 88(2)R Return of allotment of shares 18/05/2006 88(2)R Return of allotment of shares 20/04/2006 88(2)R Return of allotment of shares 15/03/2006 88(2)R Return of allotment of shares 16/02/2006 88(2)R Return of allotment of shares 19/01/2006 88(2)R Return of allotment of shares 10/01/2006 88(2)R Return of allotment of shares 23/09/2005 363s Return made up to 21 August 2005 22/08/2005 88(2)R Return of allotment of shares 10/08/2005 AA Submission of Group accounts made up to 31 March 2005 03/08/2005 RES09 Submission of Special Resolutions passed at the Annual General Meeting held on 21 July 2005 03/08/2005 88(2)R Return of allotment of shares 03/08/2005 88(2)R Return of allotment of shares 3. Annual and Interim Report The Company's Annual Report for the period ending 31 March 2006, and Notice of the 2006 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 19 June 2006. These documents can be found on the Company's website, as can the Interim Report 2005. 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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