Annual Information Update

RNS Number : 5369X

London Stock Exchange Group PLC

25 June 2008

 



25 June 2008

LONDON STOCK EXCHANGE GROUP PLC

Annual Information Update 2008

London Stock Exchange Group plc provides this Annual Information Update (covering the twelve month period from 26 June 2007 to 24 June 2008) in fulfilment of Prospectus Rule 5.2 and for no other purpose.

The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Neither London Stock Exchange Group plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.  

1.    RNS announcements

The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com

Date	Announcement
24/06/2008	Transaction in Own Shares
20/06/2008	Transaction in Own Shares
19/06/2008	Transaction in Own Shares
18/06/2008	Transaction in Own Shares
18/06/2008	Director/PDMR Shareholding
16/06/2008	Transaction in Own Shares
13/06/2008	Transaction in Own Shares
12/06/2008	Transaction in Own Shares
11/06/2008	Transaction in Own Shares
11/06/2008	Director/PDMR Shareholding
11/06/2008	Director/PDMR Shareholding
11/06/2008	Director/PDMR Shareholding
10/06/2008	Transaction in Own Shares
09/06/2008	Transaction in Own Shares
09/06/2008	Director/PDMR Shareholding
06/06/2008	Market Report - May 2008
06/06/2008	Annual Report and Accounts
05/06/2008	Annual Report and Accounts
03/06/2008	Director/PDMR Shareholding
02/06/2008	Block Listing Interim Review
02/06/2008	Total Voting Rights
30/05/2008	Director/PDMR Shareholding
30/05/2008	Director/PDMR Shareholding
30/05/2008	Director/PDMR Shareholding
29/05/2008	Director/PDMR Shareholding
29/05/2008	Director/PDMR Shareholding
29/05/2008	Director/PDMR Shareholding
29/05/2008	Director/PDMR Shareholding
29/05/2008	Director/PDMR Shareholding
22/05/2008	Final Results
21/05/2008	Transaction in Own Shares
20/05/2008	Transaction in Own Shares
16/05/2008	Transaction in Own Shares
15/05/2008	Transaction in Own Shares
14/05/2008	Transaction in Own Shares
13/05/2008	Transaction in Own Shares
12/05/2008	Transaction in Own Shares
09/05/2008	Transaction in Own Shares
08/05/2008	Transaction in Own Shares
08/05/2008	Market Report - April 2008
08/05/2008	Credit Rating
07/05/2008	Transaction in Own Shares
06/05/2008	Transaction in Own Shares
02/05/2008	Transaction in Own Shares
01/05/2008	Transaction in Own Shares
01/05/2008	Total Voting Rights
30/04/2008	Transaction in Own Shares
29/04/2008	Transaction in Own Shares
28/04/2008	Transaction in Own Shares
25/04/2008	Transaction in Own Shares
24/04/2008	Transaction in Own Shares
23/04/2008	Transaction in Own Shares
22/04/2008	Transaction in Own Shares
21/04/2008	Transaction in Own Shares
17/04/2008	Transaction in Own Shares
16/04/2008	Transaction in Own Shares
15/04/2008	Transaction in Own Shares
14/04/2008	Transaction in Own Shares
11/04/2008	Transaction in Own Shares
10/04/2008	Transaction in Own Shares
07/04/2008	Market report - March 2008
01/04/2008	Transaction in Own Shares
01/04/2008	Director/PDMR Shareholding
01/04/2008	Total Voting Rights
31/03/2008	Transaction in Own Shares
28/03/2008	Share Repurchase Programme
27/03/2008	Trading Update
20/03/2008	Director/PDMR Shareholding
19/03/2008	Director/PDMR Shareholding
17/03/2008	Transaction in Own Shares
10/03/2008	Holding(s) in Company
07/03/2008	Transaction in Own Shares
06/03/2008	Market report - February 2008
05/03/2008	Holding(s) in Company
03/03/2008	Total Voting Rights
29/02/2008	Transaction in Own Shares
29/02/2008	Date of Trading Update
28/02/2008	Transaction in Own Shares
27/02/2008	Transaction in Own Shares
22/02/2008	Transaction in Own Shares
21/02/2008	Transaction in Own Shares
20/02/2008	Transaction in Own Shares
19/02/2008	Transaction in Own Shares
06/02/2008	Market report - January 2008
04/02/2008	Total Voting Rights
24/01/2008	Interim Management Statement
22/01/2008	Transaction in Own Shares
21/01/2008	Transaction in Own Shares
18/01/2008	Transaction in Own Shares
17/01/2008	Transaction in Own Shares
17/01/2008	Directorate Change
15/01/2008	Notice of IMS
09/01/2008	Market report - December 2007
06/12/2007	Director/PDMR Shareholding
05/12/2007	Director/PDMR Shareholding
05/12/2007	Director/PDMR Shareholding
05/12/2007	Market Report - November 2007
04/12/2007	Block Listing Interim Review
21/11/2007	Director/PDMR Shareholding
21/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
19/11/2007	Director/PDMR Shareholding
15/11/2007	Interim Results
13/11/2007	Holding(s) in Company
06/11/2007	Holding(s) in Company
05/11/2007	Market report - October 2007
01/11/2007	Total Voting Rights
31/10/2007	Holding(s) in Company
26/10/2007	Holding(s) in Company
22/10/2007	Notice of Results
08/10/2007	Market report September 2007
08/10/2007	Directorate Change
03/10/2007	Holding(s) in Company
03/10/2007	Holding(s) in Company
01/10/2007	Completion of Exchange Merger
01/10/2007	Completion of Merger
28/09/2007	Share repurchase programme
26/09/2007	Director/PDMR Shareholding
25/09/2007	Publication of Prospectus
25/09/2007	Director/PDMR Shareholding
25/09/2007	Holding(s) in Company
25/09/2007	Directorate Change
25/09/2007	Pre-Close Period Update
24/09/2007	Holding(s) in Company
24/09/2007	Holding(s) in Company
20/09/2007	Holding(s) in Company
20/09/2007	Holding(s) in Company
20/09/2007	Holding(s) in Company
20/09/2007	Response to investment by QIA
14/09/2007	Date of Trading Update
11/09/2007	Holding(s) in Company
10/09/2007	Market Report - August 2007
24/08/2007	Director/PDMR Shareholding
20/08/2007	Market Statement re LSE Stake
20/08/2007	Holding(s) in Company
20/08/2007	Market Review of LSE Stake
15/08/2007	Holding(s) in Company
14/08/2007	Holding(s) in Company
08/08/2007	Result of EGM
07/08/2007	Market Report - July 2007
02/08/2007	Holding(s) in Company
02/08/2007	Holding(s) in Company
02/08/2007	Holding(s) in Company
01/08/2007	Total Voting Rights
30/07/2007	Holding(s) in Company
27/07/2007	Holding(s) in Company
23/07/2007	Posting of Class 1 Circular
23/07/2007	Posting of Class 1 Circular
20/07/2007	Holding(s) in Company
20/07/2007	Director/PDMR Shareholding
17/07/2007	Holding(s) in Company
11/07/2007	Share repurchase programme
11/07/2007	Borsa Italiana Analyst Event
11/07/2007	Transaction in Own Shares
11/07/2007	Result of AGM
11/07/2007	AGM Statement
11/07/2007	Interim Management Statement
10/07/2007	Transaction in Own Shares
09/07/2007	Transaction in Own Shares
09/07/2007	Market report - June 2007
06/07/2007	Transaction in Own Shares
05/07/2007	Transaction in Own Shares
04/07/2007	Transaction in Own Shares
03/07/2007	Transaction in Own Shares
02/07/2007	Transaction in Own Shares
02/07/2007	Total Voting Rights
29/06/2007	Transaction in Own Shares
28/06/2007	Transaction in Own Shares
27/06/2007	Transaction in Own Shares
26/06/2007	Transaction in Own Shares
26/06/2007	Annual Information Update
25/06/2007	Transaction in Own Shares
25/06/2007	Holding(s) in Company
25/06/2007	Merger with Borsa Italiana
20/06/2007	Statement re. Press Comment
20/06/2007	Holding(s) in Company
12/06/2007	Transaction in Own Shares
12/06/2007	Holding(s) in Company
08/06/2007	Transaction in Own Shares
08/06/2007	Market report - May 2007
07/06/2007	Annual Report and Accounts
04/06/2007	Director/PDMR Shareholding
04/06/2007	Director/PDMR Shareholding
31/05/2007	Total Voting Rights
30/05/2007	Block Listing Interim Review
29/05/2007	Transaction in Own Shares
29/05/2007	Holding(s) in Company

2.    Documents Filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available (as dated below) through Companies House direct at www.companieshouse.gov.uk

Date	Filing
12/06/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
12/06/2008	Form 169 - Return by a company purchasing its own shares
09/06/2008	Form 288a - Appointment of Director or Secretary
03/06/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
03/06/2008	Form 169 - Return by a company purchasing its own shares
29/05/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
29/05/2008	Form 169 - Return by a company purchasing its own shares
22/05/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
22/05/2008	Form 169 - Return by a company purchasing its own shares
24/04/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
24/04/2008	Form 169 - Return by a company purchasing its own shares
18/04/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
18/04/2008	Form 169 - Return by a company purchasing its own shares
08/04/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
08/04/2008	Form 169 - Return by a company purchasing its own shares
27/03/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
27/03/2008	Form 169 - Return by a company purchasing its own shares
19/03/2007	Form 363s - Annual Return
20/02/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
20/02/2008	Form 169 - Return by a company purchasing its own shares
08/02/2008	Form 288b - Terminating appointment as Director or Secretary
15/01/2008	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
28/11/2007	Form 288a - Appointment of Director or Secretary
28/11/2007	Form 288a - Appointment of Director or Secretary
28/11/2007	Form 288a - Appointment of Director or Secretary
06/11/2007	Offer Document (in English)
06/11/2007	Offer Document (in Italian)
06/11/2007	Form 88(2) - Return of allotment of shares
27/10/2007	Form 288a - Appointment of Director or Secretary
27/10/2007	Form 288a - Appointment of Director or Secretary
27/10/2007	Form 288a - Appointment of Director or Secretary
12/10/2007	Form 288b - Terminating appointment as Director or Secretary
12/10/2007	Form 288b - Terminating appointment as Director or Secretary
31/08/2007	Accounts
24/08/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
15/08/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
15/08/2007	Form 169 - Return by a company purchasing its own shares
15/08/2007	Form 169 - Return by a company purchasing its own shares
08/08/2007	Form 353 - Location of Register of Members
07/08/2007	Form 169 - Return by a company purchasing its own shares
27/07/2007	Resolution authorising purchase of own shares
24/07/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
24/07/2007	Form 169 - Return by a company purchasing its own shares
24/07/2007	Form 169 - Return by a company purchasing its own shares
24/07/2007	Form 169 - Return by a company purchasing its own shares
16/07/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
09/07/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
06/07/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
06/07/2007	Form 169 - Return by a company purchasing its own shares
02/07/2007	Form 169 - Return by a company purchasing its own shares
02/07/2007	Form 169 - Return by a company purchasing its own shares
02/07/2007	Form 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
02/07/2007	Form 169 - Return by a company purchasing its own shares

3.    Documents published and sent to shareholders or filed with the UKLA viewing

       facility at:

Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date	Document
05/06/2008	Annual Report 2008, Notice of AGM, Form of Proxy
25/09/2007	Prospectus
23/07/2007	Shareholder Circular including Notice of EGM and Form of Proxy, Form of Election
11/07/2007	Interim report six months ended 30 September 2007
23/06/2007	Prospectus

Copies of all documents referred to above are also available from the Company Secretary, London Stock Exchange Group plc, 10 Paternoster Square, London, EC4M 7LS.

Enquiries:

Lisa Condron, Company Secretary

020 7797 3517

 

END

 

 

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