Annual Information Update

John David Group (The) PLC 23 October 2006 23 October 2006 THE JOHN DAVID GROUP PLC Annual Information Update 2006 In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 24 October 2005 and 23 October 2006. In accordance with the provision of Article 27 (3) of the Prospectus directive regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 1. RNS Announcements The following UK regulatory announcements have been made via RNS, a Regulatory Information Service, and can be obtained from either the Company's website at www.thejohndavidgroup.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews. Date Announcement 23-Oct-06 Annual Information Update 28-Sep-06 Interim Results 27-Sep-06 Holding(s) in Company 20-Jul-06 Result of AGM 20-Jul-06 AGM Statement 21-Jun-06 Holding(s) in Company 09-Jun-06 Second Price Monitoring Extn 09-Jun-06 Price Monitoring Extension 04-May-06 Final Results 04-Apr-06 Notice of Results 28-Feb-06 Holding(s) in Company 28-Feb-06 Holding(s) in Company 13-Feb-06 Holding(s) in Company 13-Feb-06 Holding(s) in Company 19-Jan-06 Holding(s) in Company 17-Jan-06 Trading Statement 09-Jan-06 EGM Statement 22-Nov-05 Holding(s) in Company 10-Nov-05 Holding(s) in Company 31-Oct-05 Acquisition of Allsports 24-Oct-05 Holding(s) in Company 2. Documents Filed at Companies House The documents listed below were filed at Companies House and copies can be obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk Date Document Filed 20-Jul-06 Annual Report & Accounts year ended 28 January 2006 07-Jun-06 363 Annual Return 01-Feb-06 88(2) Return of Allotment of Shares 27-Oct-05 88(2) Return of Allotment of Shares 3. Documents Published and Sent to Shareholders or Filed with the FSA Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document 01-Jun-06 Annual Report & Accounts year ended 28 January 2006 01-Jun-06 AGM Circular 20-Dec-05 EGM Circular 28 Oct-05 Interim Report six months ended 30 July 2005 Copies of all documents referred to above are also available from the Company Secretary, The John David Group Plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR. Further information on the Company can be found on the Company website: www.thejohndavidgroup.com where it is also possible to view the Company's report and accounts and interim accounts. Enquiries: Brian Small, Company Secretary 0870 873 0333 This information is provided by RNS The company news service from the London Stock Exchange
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