Annual Information Update

St. James's Place PLC 24 April 2007 Annual Information Update ('AIU') for St. James's Place plc ('SJP plc') Dated 24 April 2007 1. Introduction 1.1 SJP plc published its Annual Report on 3 April 2007. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 1.2 This AIU contains a list of:- - news releases/announcements, which were made via a Regulatory Information Service (a 'RIS'); - documents filed at the UK Registrar of Companies ('Companies House'); - documents published and sent to Shareholders. 1.3 SJP plc is publishing the AIU via an RIS today and making it available on our website www.sjp.co.uk. 2. List of Announcements 2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews. Date of Publication Regulatory Headline 24.04.2007 Additional Listing 17.04.2007 Additional Listing 03.04.2007 Additional Listing 03.04.2007 Annual Report and Accounts 02.04.2007 Director/PDMR Shareholding 02.04.2007 Total Voting Rights 28.03.2007 Blocklisting Interim Review 26.03.2007 Director/PDMR Shareholding 26.03.2007 Additional Listing 21.03.2006 Holding(s) in Company 13.03.2006 Additional Listing 08.03.2006 Director/PDMR Shareholding 08.03.2007 Additional Listing 06.03.2007 Additional Listing 05.03.2007 Holding(s) in Company 05.03.2007 Director/PDMR Shareholding 02.03.2007 Additional Listing 01.03.2007 Total Voting Rights 28.02.2007 Director/PDMR Shareholding 01.02.2007 Total Voting Rights 19.01.2007 Total Voting Rights 12.01.2007 Total Voting Rights 05.01.2007 Directorate Change 04.01.2007 Total Voting Rights 22.12.2006 Total Voting Rights 14.12.2006 Director/PDMR Shareholding 27.11.2006 Holding(s) in Company 03.11.2006 Blocklisting Interim Review 31.10.2006 Holding(s) in Company 17.10.2006 Agreement (transaction Home of Choice) 01.09.2006 Scrip Dividend: Interim Dividend 25.08.2006 St. James's Place plc Interim Report 2006 11.08.2006 Holding(s) in Company 09.08.2006 Holding(s) in Company 31.05.2006 Directorate Change 12.05.2006 Holding(s) in Company 10.05.2006 Holding(s) in Company 10.05.2006 Change of Name 09.05.2006 Results of AGM 05.05.2006 Director/PDMR Shareholding 02.05.2006 Director/PDMR Shareholding 11.04.2006 Annual Information Update 3. Documents filed at Companies House 3.1 The following documents were filed with Companies House on or around the dates indicated: Date Document Type Brief Description of Document File 10.04.2007 88(2)R Allotment of Shares 10.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 03.04.2007 88(2)R Allotment of Shares 28.03.2007 288c Directors Particulars Changed 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 23.03.2007 88(2)R Allotment of Shares 19.03.2007 288c Directors Particulars Changed 14.03.2007 88(2)R Allotment of Shares 14.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 12.03.2007 88(2)R Allotment of Shares 01.03.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 27.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 22.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 16.02.2007 88(2)R Allotment of Shares 10.02.2007 88(2)R Allotment of Shares 10.02.2007 88(2)R Allotment of Shares 10.02.2007 88(2)R Allotment of Shares 10.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 03.02.2007 88(2)R Allotment of Shares 25.01.2007 88(2)R Allotment of Shares 25.01.2007 88(2)R Allotment of Shares 25.01.2007 88(2)R Allotment of Shares 25.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 23.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 19.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 17.01.2007 88(2)R Allotment of Shares 12.01.2007 88(2)R Allotment of Shares 11.01.2007 288b Director Resigned 02.01.2007 88(2)R Allotment of Shares 02.01.2007 88(2)R Allotment of Shares 28.12.2006 88(2)R Allotment of Shares 28.12.2006 88(2)R Allotment of Shares 28.12.2006 88(2)R Allotment of Shares 28.12.2006 88(2)R Allotment of Shares 21.12.2006 88(2)R Allotment of Shares 21.12.2006 88(2)R Allotment of Shares 21.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 20.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 13.12.2006 88(2)R Allotment of Shares 09.12.2006 88(2)R Allotment of Shares 09.12.2006 88(2)R Allotment of Shares 09.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 08.12.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 27.11.2006 88(2)R Allotment of Shares 21.11.2006 288c Directors Particulars Changed 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 21.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 06.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 03.11.2006 88(2)R Allotment of Shares 27.10.2006 88(2)R Allotment of Shares 27.10.2006 88(2)R Allotment of Shares 27.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 16.10.2006 88(2)R Allotment of Shares 13.10.2006 288b Secretary Resigned 13.10.2006 288a Secretary Appointed 10.10.2006 88(2)R Allotment of Shares 10.10.2006 88(2)R Allotment of Shares 10.10.2006 88(2)R Allotment of Shares 09.10.2006 88(2)R Allotment of Shares 09.10.2006 88(2)R Allotment of Shares 09.10.2006 88(2)R Allotment of Shares 09.10.2006 88(2)R Allotment of Shares 06.10.2006 88(2)R Allotment of Shares 06.10.2006 88(2)R Allotment of Shares 06.10.2006 88(2)R Allotment of Shares 06.10.2006 88(2)R Allotment of Shares 04.10.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 28.09.2006 88(2)R Allotment of Shares 11.09.2006 88(2)R Allotment of Shares 11.09.2006 88(2)R Allotment of Shares 11.09.2006 88(2)R Allotment of Shares 11.09.2006 88(2)R Allotment of Shares 11.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 04.09.2006 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 25.08.2007 88(2)R Allotment of Shares 24.08.2007 88(2)R Allotment of Shares 24.08.2007 88(2)R Allotment of Shares 24.08.2007 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 15.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 11.08.2006 88(2)R Allotment of Shares 10.08.2006 88(2)R Allotment of Shares 10.08.2006 88(2)R Allotment of Shares 10.08.2006 88(2)R Allotment of Shares 10.08.2006 88(2)R Allotment of Shares 10.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 07.08.2006 88(2)R Allotment of Shares 04.08.2006 88(2)R Allotment of Shares 04.08.2006 88(2)R Allotment of Shares 04.08.2006 88(2)R Allotment of Shares 03.08.2006 88(2)R Allotment of Shares 03.08.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 20.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 17.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 07.07.2006 88(2)R Allotment of Shares 21.06.2006 288c Directors Particulars Changed 19.06.2006 88(2)R Allotment of Shares 19.06.2006 88(2)R Allotment of Shares 15.06.2006 88(2)R Allotment of Shares 15.06.2006 88(2)R Allotment of Shares 15.06.2006 88(2)R Allotment of Shares 13.06.2006 88(2)R Allotment of Shares 13.06.2006 88(2)R Allotment of Shares 13.06.2006 88(2)R Allotment of Shares 13.06.2006 88(2)R Allotment of Shares 13.06.2006 88(2)R Allotment of Shares 08.06.2006 88(2)R Allotment of Shares 08.06.2006 88(2)R Allotment of Shares 08.06.2006 88(2)R Allotment of Shares 08.06.2006 88(2)R Allotment of Shares 07.06.2006 288b Director Resigned 07.06.2006 288b Director Resigned 07.06.2006 288a Director Appointed 07.06.2006 288a Director Appointed 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 05.06.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 24.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 22.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 88(2)R Allotment of Shares 17.05.2006 RES01 Receive Shares (09/05/06), Disapp pre-empt rights (09/05/06), auth allot of security (09/05/06), fin assist in share acq (09/05/06), adopt articles (09/05/06) 09.05.2006 CERTNM Company Name Changed 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 08.05.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 27.04.2006 88(2)R Allotment of Shares 25.04.2006 AA Group of Companies Accounts made up to 31/12/05 04.05.2006 363s Return made up to 01/04/06 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 24.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 07.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 03.04.2006 88(2)R Allotment of Shares 3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, St. James's Place House, Dollar Street, Cirencester, Glos GL7 2AQ. 3.3 Further information is available regarding SJP plc and its activities via SJP plc's website www.sjp.co.uk. 4. Documents Published and sent to Shareholders 4.1 The following documents were published and sent to shareholders. They can be found on the SJP plc website www.sjp.co.uk. The documents were also filed with the UK Listing Authority Document Viewing Facility on the relevant date. Date of Publication Brief Description of Document 03.04.2007 Annual Report and Accounts for the year ended 31 December 2006 03.04.2007 Notice of Meeting and explanatory notes 25.08.2006 Interim report for the 6 months ended 30 June 2006 5. Accuracy of Information 5.1 In accordance with the provisions of 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 disclosures may, at any time, become out of date owing to changing circumstances. 6. Contacts Matt Armitage Deputy Company Secretary 01285 878158 This information is provided by RNS The company news service from the London Stock Exchange

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