Annual Information Update

Scott Wilson Group plc
05 September 2007





Regulatory Announcement


                             SCOTT WILSON GROUP PLC


ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD
                                 SEPTEMBER 2007


In accordance with the requirements of Prospectus Rule 5.2, the following
information has been published or made available to the public by Scott Wilson
Group plc (the Company) in the 12 months up to and including 3rd September 2007.

For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.


1.      The following UK Regulatory announcements made via a Regulatory
Information Service:

      Date         Headline of Announcement at Stock Exchange
      27.09.2006   Annual Information Update
      27.09.2006   Shareholder Notification
      13.10.2006   Blocklisting Interim Review
      13.10.2006   Blocklisting Interim Review
      17.10.2006   Acquisition
      17.10.2006   AGM Statement
      18.10.2006   Results of AGM
      31.10.2006   Additional Listing
      03.11.2006   Holding(s) in Company
      27.11.2006   Contract
      07.12.2006   Acquisition
      07.12.2006   Additional Listing
      08.12.2006   Additional Listing
      22.12.2006   Total Voting Rights
      16.01.2007   Interim Results
      22.01.2007   Total Voting Rights
      20.03.2007   Director / PDMR Shareholding
      26.03.2007   Holding(s) in Company
      30.03.2007   Total Voting Rights
      09.05.2007   Trading Statement
      31.05.2007   Total Voting Rights
      04.06.2007   Additional Listing
      12.07.2007   Final Results
      12.07.2007   Final Results
      12.07.2007   Acquisition
      20.07.2007   Director / PDMR Shareholding
      26.07.2007   Additional Listing
      30.07.2007   Total Voting Rights
      30.07.2007   Holding(s) in Company
      03.08.2007   Blocklisting Interim Review
      06.08.2007   Blocklisting Interim Review
      22.08.2007   Holding(s) in Company
      31.08.2007   Total Voting Rights


Copies of the announcements made via a Regulatory Information Service may be
obtained from the Company's website www.scottwilson.com or from the Regulatory
News Service provided by the London Stock Exchange at
www.londonstockexchange.com and any related documents are available at the
UKLA's Document Viewing Facility, Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.


2.      The following filings were made to Companies House

  Date         Filing
  04.10.2006   Annual Report & Accounts for the year ended 30 April 2006
  10.10.2006   Form 88(2)
  17.10.2006   Form 88(2)
  14.11.2006   Form 88(2)
  14.11.2006   Resolutions passed at the Company's Annual General Meeting
  23.11.2006   Form 88(2)
  12.12.2006   Form 88(2)
  19.12.2006   Annual Return
  20.12.2006   Form 88(2)
  21.12.2006   Form 88(2)
  09.01.2007   Form 88(2)
  02.04.2007   Form 88(2)
  11.04.2007   Form 88(2)
  31.05.2007   Form 88(2)
  31.05.2007   Shares Agreement
  06.06.2007   Form 88(2)
  20.06.2007   Form 88(2)
  20.06.2007   Shares Agreement
  16.07.2007   Form 88(2)
  19.07.2007   Form 88(2)
  07.08.2007   Form 88(2) (amended)
  07.08.2007   Shares Agreement
  07.08.2007   Form 88(2) (amended)
  07.08.2007   Shares Agreement
  07.08.2007   Form 88(2) (amended)
  07.08.2008   Shares Agreement
  07.08.2008   Form 88(2) (amended)
  22.08.2007   Form 88(2)
  22.08.2007   Form 88(2)
  22.08.2007   Shares Agreement
  24.08.2007   Shares Agreement
  24.08.2007   Shares Agreement


Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.


3.      The Company dispatched the following documents to the holders of its
securities during the past 12 months, copies of which were also sent to the UK
Listing Authority:

 Date         Filing
 31.01.2007   Interim Report for the 26 week period ended 29 October 2006
 24.07.2007   Report and Accounts for the 52 week period ended 29 April 2007
              together with the Notice of Annual General Meeting and Form of
              Proxy


Copies of these documents can be obtained from the Company Secretary, Scott
Wilson Group plc, Scott House, Basingstoke, Hampshire RG21 4JG.


4.      Accuracy of information


In accordance with 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 disclosure may, at any time, become out of date due to
changing circumstances.


Further information regarding the Company and its activities is available at
www.scottwilson.com.





G M Redwood

Company Secretary

Scott Wilson Group plc













                      This information is provided by RNS
            The company news service from the London Stock Exchange