Annual Information Update

Lookers PLC 18 May 2006 18 May 2006 LOOKERS PLC ANNUAL INFORMATION UPDATE Lookers plc ('the Company') announces that in accordance with paragraph 5.2 of the Prospectus Rules, the following information has been published or made available to the public over the previous year in compliance with its obligations under Community and national laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service:- DATE Subject 12 May 2005 AGM Statement 13 May 2005 Appointment of new Director - retirement of Graham Morris from Board of Directors and appointment of John Brown 19 May 2005 Listing Application for 257,653 new ordinary shares to trading following take up of Scrip Dividend offer for year ended 31 December 2005 23 May 2005 Appointment of John Brown as a non-Executive Director of the Company 23 May 2005 Block Listing Return on 1,000 new shares issued under Lookers plc Company Share Option Scheme 6 June 2005 Directors Dealing Notification of the Issue of new shares to Directors taking up the offer made under Scrip Dividend offer 22 June 2005 Notification of Directors Dealings. Acquisition of shares in the market by a non-Executive Director 5 July 2005 Notification of the date of announcement of the 2005 interim results 29 July 2005 Disclosure of substantial interest in shares following notification by a shareholder of a 3.03% shareholding in the total issued share capital of the Company 1 August 2005 Acquisition of PLP Motors Limited 4 August 2005 Notification of Resignation of alternate to a non-Executive Director 8 August 2005 Notification of acquisition of two Volvo dealerships in Scotland from John Martin Group Ltd 9 August 2005 Notification of impact of complying with IFRS 31 August 2005 Block Listing Return on 35,055 new shares under the Lookers plc Company and Executive Share Option Scheme 1 September 2005 Notification of completion of acquisition of two depots of Murray Motors Volvo, Scotland from John Martin Group Ltd 5 September 2005 June 2005 Interim Results 19 September 2005 Disclosure of interest in shares - Deutsche Bank AG London 10 October 2005 Disclosure of interest in shares - Deutsche Bank AG London 12 October 2005 Acquisition of APEC Limited 17 October 2005 Appointment of Terry Wainwright as Executive Director to Board of Lookers plc and Brendan Devine as alternate to Neil Clyne non-Executive Director 14 November 2005 Listing Application for 64,744 new ordinary shares of 25 pence each 18 November 2005 Disclosure of interest in shares - Deutsche Bank AG London 23 November 2005 Six monthly block listing return 23 November 2005 Disclosure of interest in shares - Deutsche Bank AG London 30 November 2005 Directors Dealing Notification of the Issue of new shares to Directors taking up offer made under Scrip Dividend offer 6 December 2005 Reg Vardy statement re: possible offer 15 December 2005 Acquisition of six dealerships from H R Owen 21 December 2005 Update on possible cash offer for Reg Vardy 6 January 2006 Disclosure of interest in shares - Aviva plc 17 January 2006 Recommended acquisition of Reg Vardy PLC by Lookers plc 17 January 2006 Pendragon announcement re Reg Vardy 23 January 2006 Disclosure of interest in shares - UBS AG 27 January 2006 Response to Pendragon announcement 30 January 2006 Posting of circular to shareholders 2 February 2006 Pendragon - press clarification announcement 3 February 2006 Takeover panel announcement re Pendragon 3 February 2006 Lookers response to Pendragon's announcement in relation to Reg Vardy 6 February 2006 Withdrawal of offer for Reg Vardy 14 February 2006 Announcement regarding adjournment of an Extraordinary General Meeting 20 February 2006 Interim Block Listing Return 23 February 2006 Notice of announcement date for Preliminary Results 28 February 2006 Acquisition of six dealerships from H R Owen 9 March 2006 Pendragon offer for Lookers 9 March 2006 Announcement re: Pendragon 9 March 2006 Rejection of offer made by Pendragon 17 March 2006 Disclosure of interest in shares - UBS AG 20 March 2006 Audited preliminary results for year ended 31 December 2005. 27 March 2006 Notification of Directors' interest in shares 27 March 2006 Forms for notification relating to transactions of Directors PDMRS 30 March 2006 Additional Listing re Lookers Key Executive Incentive Performance Plan. 31 March 2006 Disclosure of interest in shares - UBS AG 6 April 2006 Posting of offer document by Pendragon for Lookers plc 6 April 2006 Lookers confirmation of rejection of Pendragon's offer 12 April 2006 Vehicle manufacturer notification re Pendragon offer 12 April 2006 Pendragon's response to Lookers Statement 19 April 2006 Posting of circular advising Lookers Shareholders to reject Pendragon's offer 19 April 2006 Unaudited first quarter trading results 19 April 2006 Pendragon's response to announcement by Lookers plc 21 April 2006 Announcement re: Posting of circular to Lookers shareholders by Pendragon 21 April 2006 Lookers response to Pendragon's announcement 25 April 2006 Substantial shareholder statement re: Tony Bramall 25 April 2006 Pendragon's response to shareholder statement and offer update 27 April 2006 Announcement re: Pendragon offer lapses 27 April 2006 Lookers response to Pendragon acceptance announcement 28 April 2006 Announcement re: Board Changes - Neil Clyne 2 May 2006 Announcement re Directors Dealings 4 May 2006 Announcement - share dealings re: Andy Bruce 11 May 2006 AGM Statement 11 May 2006 Changes to Directors' Service Contracts 11 May 2006 Resolutions passed at AGM The Company has made the following filings with the Registrar of Companies, which were made available on the dates shown below. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or for registered users, through Companies House Director (www.direct.companies-house.gov.uk) Date Subject 20 May 2005 Copies of Resolutions for Special Business passed at the Annual General Meeting held on 12 May 2005 20 May 2005 Annual Report and Financial Statements for the year ended 31 December 2004 27 May 2005 Form 288(a) Appointment of Director 1 June 2005 Form 288(b) Resignation of Director 1 June 2005 Form 88(2) Return of Allotment of shares 7 June 2005 Two Forms 88(2) Return of Allotments of shares 28 June 2005 Form 88(2) Return of Allotment of shares 15 August 2005 Form 288(b) Resignation of Alternate to non-Executive Director 26 September 2005 Form 88(2) Return of Allotment of shares 5 October 2005 Form 88(2) Return of Allotment of shares 28 October 2005 Form 288(a) Appointment of Director 4 November 2005 Form 288(a) Appointment of Director 13 December 2005 Form 88(2) Return of Allotment of shares 19 April 2006 Annual Return for 2006 2 May 2006 Two Forms 288(b) Resignation of non-Executive Director and Alternate 11 May 2006 Annual Report and Financial Statements for the year ended 31 December 2005 11 May 2006 Copies of Resolutions for business passed at the Annual General Meeting held on 11 May 2006 and a copy of the new Articles of Association of the Company approved at the foregoing Annual General Meeting. The following documents were despatched by the Company to holders of its securities during the last 12 months: Date Subject 5 September 2005 Publication of interim results to 30 June 2005 14 October 2005 Circular re: Scrip Dividend offer 30 January 2006 Circular to shareholders and Notice of Extraordinary General Meeting 31 January 2006 Circular in respect of Announcement on 27 January by Pendragon, posting of Scheme Circular to Reg Vardy Shareholders and response to Pendragon Announcement 14 February 2006 Letter to shareholders noting adjournment of Extraordinary General Meeting 9 March 2006 Circular to shareholders in reply to the Announcement made by Pendragon plc regarding offer for the Company, advising shareholders to take no action in relation to the offer 12 April 2006 Circular to shareholders in response to Pendragon offer urging shareholders to take no action before receiving the document from the Company setting out its reason for rejection of Pendragon offer 14 April 2006 Annual Report and Financial Statements together with notice of Annual General Meeting and Proxy Form for the year ended 31 December 2005 together with notice of Annual General Meeting 19 April 2006 Circular to shareholders advising rejection of Pendragon's offer 2 May 2006 Scrip Dividend Offer Further information regarding the Company and its activities is available via our website at www.lookers.co.uk A copy of this Annual Information Update and all the documents referred to therein can be obtained from the Company's registered office: John Hoyle Assistant Company Secretary 18 May 2006 Lookers plc This information is provided by RNS The company news service from the London Stock Exchange

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