Annual Information Update

Lookers PLC 11 May 2007 11 May 2007 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. Period 12 May 2006 to 11 May 2007 The following UK regulatory announcements have been made via a Regulatory Information Service:- Date Subject 19 May 2006 Disclosure of interest in shares UBS AG 19 May 2006 Disclosure of interest in shares Barclays PLC 24 May 2006 Six monthly block listing 25 May 2006 Listing application for 121,504 new ordinary shares to trading following take up of Scrip Dividend Offer 6 June 2006 Disclosure of interests in share - Directors Dealings 13 June 2006 Notice of EGM - 30 June 2006 15 June 2006 Disclosure of interest in shares Barclays 22 June 2006 Disclosure of interest in shares Barclays 30 June 2006 Resolutions passed at Extraordinary General Meeting 30 June 2006 Disclosure of interest in shares - Directors Dealings 30 June 2006 Application for subdivision of shares into 5 pence shares nominal value 6 July 2006 Disclosure of interest in shares Deutsche Bank AG 17 July 2006 Disclosure of interest in shares UBS AG 25 July 2006 Notice of interim results 8 August 2006 Application for Block listing of shares 10 August 2006 Further information re additional listing 11 August 2006 Conditional Agreement to acquire HR Owen sites 25 August 2006 Disclosure of interest in shares Deutsche Bank 1 September 2006 Lookers completes acquisition of HR Owen sites 4 September 2006 Interim Results for 6 months to 30 June 2006 4 September 2006 Appointment of Phil White as Chairman 6 September 2006 Disclosure of interest in shares - UBS AG 6 September 2006 Disclosure of interest in shares - Deutsche Bank 14 September 2006 New contracts - Accident Exchange Group 19 September 2006 Disclosure of interests in shares - Directors Dealings 20 September 2006 Disclosure of interest in shares - Barclays PLC 18 October 2006 Disclosure of interest in shares - UBS AG 21 November 2006 Application for Additional Listing of shares - scrip dividend 1 December 2006 Disclosure of interest in shares - Directors dealings 1 December 2006 Disclosure of interest in shares - Barclays PLC 21 December 2006 Notification of issued share capital and voting rights 27 December 2006 Disclosure of interest in shares - Barclays 27 December 2006 Disclosure of interest in shares - Directors dealings 2 January 2007 Retirement of Director - David Blakeman 3 January 2007 Disclosure of interest in shares - Directors dealings 15 January 2007 Update trading Statement 23 January 2007 Notification of interest in shares - Schroders 9 February 2007 Six monthly Blocklisting Review 22 February 2007 Disclosure of interest in shares - Deutsche Bank 9 March 2007 Disclosure of interest in shares - Barclays plc 12 March 2007 Preliminary results for the year ended 31 December 2006 13 March 2007 Disclosure of interest in shares - Directors dealings 19 March 2007 Announcement re Disclosure and Transparency Rules major shareholdings 26 March 2007 Notification re: substantial shareholder - Tony Bramall Family Interests 27 March 2007 Disclosure of interest in shares - Barclays Bank plc 28 March 2007 Disclosure of interest in shares - Barclays Bank plc 29 March 2007 Disclosure of interest in shares - Barclays Bank plc 11 April 2007 Notification of transaction in shares of person discharging managerial responsibilities 8 May 2007 Notification of 2007 Annual General Meeting 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 25 May 2006 88(2) Return of Allotment of Shares 25 May 2006 88(2) Return of Allotment of Shares 6 June 2006 Audited accounts for year ended 31 December 2005 9 June 2006 88(2) Return of Allotment of Shares 12 July 2006 288(a) Appointment of Director 12 July 2006 288(a) Appointment of Director 18 July 2006 122 Sub Division of Share Capital 13 September 2006 288(a) Appointment of Director 13 September 2006 403(a) Memorandum of Satisfaction of charge paid in full 15 September 2006 88(2) Return of Allotment of Shares 10 October 2006 288(a) Director appointed 10 November 2006 Letter re Auditors resignation 13 December 2006 88(2) Return of allotment of shares 18 January 2007 288(a) Secretary appointed 18 January 2007 288(b) Secretary resigned 18 January 2007 288(b) Director resigned 23 April 2007 288(b) Director resigned The following documents were dispatched by the Company to holders of its securities during the last 12 months:- Date Subject 9 June 2006 Notice of Extraordinary General Meeting 4 September 2006 Publication of interim results for the six months to 30 June 2006 9 October 2006 Circular re Scrip Dividend offer 18 April 2007 Notice of Annual General Meeting and audited accounts for the year to 31 December 2006 together with Proxy Form 26 April 2007 Circular re 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 11 May 2007 Lookers plc This information is provided by RNS The company news service from the London Stock Exchange

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