Annual Information Update

IG Group Holdings plc 05 March 2008 IG Group Holdings plc 05 March 2008 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 3 October 2006 and 5 March 2008. 1. Announcements made via a Regulatory Information Service Date of Announcement Regulatory Headline 05/03/08: Interim Management Statement 21/01/08: Holding(s) in Company 14/01/08: Dividend Declaration 14/01/08: Interim Results 09/01/08: Holding(s) in Company 02/01/08: Notice of Results 07/12/07: Acquisition Update 16/11/07: Notice of Trading Update 05/12/07: Trading Statement 29/11/07: Holding(s) in Company 19/11/07: Acquisition 16/11/07: Notice of Trading Update 01/11/07: Holding(s) in Company 19/10/07: Director/PDMR Shareholding 13/09/07: Holding(s) in Company 12/09/07: Notice of AGM 07/09/07: Interim Management Statement 29/08/07: Director/PDMR Shareholding 06/08/07: Director/PDMR Shareholding 23/07/07: Dividend Declaration 23/07/07: Final Results 29/06/07: Holding(s) in Company 19/06/07: Holding(s) in Company 05/06/07: Trading Statement 22/05/07: Holding(s) in Company 18/04/07: Notice of Results 17/04/07: Director/PDMR Shareholding 29/03/07: Director/PDMR Shareholding 23/02/07: Holding(s) in Company 01/02/07: Total Voting Rights 01/02/07: Rule 8.3 - IG Group Holdings 26/01/07: Rule 8.3 - IG Group Holdings 24/01/07: Total Voting Rights 23/01/07: Section 198 Notification 22/01/07: Dividend Declaration 22/01/07: Interim Results 12/01/07: Company Secretary 21/12/06: Voting Rights and Capital 15/12/06: Holding(s) in Company 04/12/06: Trading Statement 16/11/06: Director/PDMR Shareholding 16/11/06: Holding(s) in Company 15/11/06: Holding(s) in Company 26/10/06: Notice of Results 04/10/06: Director/PDMR Shareholding 04/10/06: Annual Information Update Details of all regulatory announcements for IG Group Holdings plc can be found on the prices page of the London Stock Exchange website at www.londonstockexchange.com and in the Latest News section of the Group's website at www.iggroup.com. 2. Documents filed at Companies House Date Type Description 28/02/2008* 363s Return made up to 25/02/08; List of Change in Members, Directors Particulars changed 08/11/2007 AA Group of Companies' Accounts made up to 31/05/2007 09/11/2007 403a Declaration of Mortgage/Charge 09/11/2007 403a Declaration of Mortgage/Charge 03/11/2007 MEM/ARTS Articles of Association 03/11/2007 RES01 Alter Articles, Receive Accounts, Disapply Pre-emption Rights, Authority to Allot Shares, Market Purchases 03/04/2007 363s Return made up to 25/02/07; Full List of Members; Director's Particulars changes 25/01/2007 AA Interim Accounts made up to 30/11/2006 12/01/2007 288a Secretary Appointed 11/01/2007 288c Secretary Resigned 22/12/2006 395 Particulars of Mortgage/Charge 20/10/2006 288a Director Appointed *Filed but not published by Companies House at the date of this notice. Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk. 3. Documents sent to shareholders Date Description 14/01/2008 Interim Report for six months ending 30 November 2007 12/09/2007 Annual Report for year ending 31 May 2007 12/09/2007 Notice of AGM 22/01/2007 Interim Report for six months ending 30 November 2006 In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date, due to changing circumstances. Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered offices, Friars House, 157-168 Blackfriars Road, London SE1 8EZ. This information is provided by RNS The company news service from the London Stock Exchange
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