Experian Group Limited
13 July 2007
EXPERIAN GROUP LIMITED
(THE 'COMPANY')
FURTHER RE: ANNUAL INFORMATION UPDATE
This announcement is intended to correct the following typographical error in
the Annual Information Update released to the market on 11 July 2007: -
The lines:
29/07/2007 Experian Group Ltd Total Voting Rights
27/07/2007 Experian Group Ltd Acquisition
26/07/2007 Experian Group Ltd Director/PDMR Shareholding
should have read:
29/06/2007 Experian Group Ltd Total Voting Rights
27/06/2007 Experian Group Ltd Acquisition
26/06/2007 Experian Group Ltd Director/PDMR Shareholding
The full corrected text of the Annual Information Update is set out below:
EXPERIAN GROUP LIMITED
(THE 'COMPANY')
ANNUAL INFORMATION UPDATE 2007
The Company published its 2007 Annual Report and Accounts on 18 June 2007. This
Annual Information Update ('AIU') is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose.
The Company is publishing the AIU via a regulatory information service ('RIS')
today and making it available online at www.experiangroup.com.
1. Announcements made via a RIS
The following UK regulatory announcements have been made by the Company via a
RIS during the period to 11 July 2007. Copies of these announcements can be
viewed at the London Stock Exchange's website at www.londonstockexchange.com/
en-gb/pricenew/marketnews and on the Company's website at www.experiangroup.com.
Date of publication Regulatory headline
06/07/2007 Experian Group Ltd Further re Dividend
04/07/2007 Experian Group Ltd Completion of Acquisition
03/07/2007 Experian Group Ltd Director/PDMR Shareholding
03/07/2007 Experian Group Ltd Director/PDMR Shareholding
29/06/2007 Experian Group Ltd Total Voting Rights
27/06/2007 Experian Group Ltd Acquisition
26/06/2007 Experian Group Ltd Director/PDMR Shareholding
18/06/2007 Experian Group Ltd Notice of AGM
15/06/2007 Experian Group Ltd Elections for Second Dividend
31/05/2007 Experian Group Ltd Total Voting Rights
23/05/2007 Experian Group Ltd Final Results
11/05/2007 Experian Group Ltd Acquisition
03/05/2007 Experian Group Ltd Acquisition
01/05/2007 Experian Group Ltd Director Declaration
30/04/2007 Experian Group Ltd Total Voting Rights
19/04/2007 Experian Group Ltd Acquisition
17/04/2007 Experian Group Ltd Second Half Trading Update
16/04/2007 Experian Group Ltd Acquisition of Informarketing
03/04/2007 Experian Group Ltd Director Declaration
30/03/2007 Experian Group Ltd Total Voting Rights
30/03/2007 Experian Group Ltd Appointment of Non-Executive
30/03/2007 Experian Group Ltd Acquisition
23/03/2007 Experian Group Ltd Employee Share Trust holding
21/03/2007 Experian Group Ltd Response to press comment
12/03/2007 Experian Group Ltd Additional Listing
09/03/2007 Experian Group Ltd Holding(s) in Company
09/03/2007 Experian Group Ltd Holding(s) in Company
28/02/2007 Experian Group Ltd Voting Rights and Capital
26/02/2007 Experian Group Ltd Director Declaration
20/02/2007 Experian Group Ltd Directorate Update
06/02/2007 Experian Group Ltd Holding(s) in Company
02/02/2007 Experian Group Ltd Holding(s) in Company
02/02/2007 Experian Group Ltd Acquisition of ERS
01/02/2007 Experian Group Ltd Holding(s) in Company
31/01/2007 Experian Group Ltd Total Voting Rights
30/01/2007 Experian Group Ltd Holding(s) in Company
29/01/2007 Experian Group Ltd Director/PDMR Shareholding
25/01/2007 Experian Finance Plc Noteholders 2013
25/01/2007 Experian Finance Plc Noteholders 2007
25/01/2007 Experian Finance Plc Bondholders Notice
19/01/2007 Experian Group Ltd Total Voting Rights
12/01/2007 Experian Group Ltd Further re. Dividend
10/01/2007 Experian Group Ltd Trading Statement
09/01/2007 Experian Group Ltd Director Declaration
09/01/2007 Experian Group Ltd Holding(s) in Company
22/12/2006 Experian Group Ltd Total Voting Rights
18/12/2006 Experian Group Ltd Holding(s) in Company
14/12/2006 Experian Group Ltd Name Change of Subsidiary
08/12/2006 Experian Group Ltd Director Declaration
05/12/2006 Experian Group Ltd New Non-Executive Directors
04/12/2006 Experian Group Ltd Doc re. Interim Report
01/12/2006 Experian Group Ltd Holding(s) in Company
23/11/2006 Experian Group Ltd Noteholder Resolution
21/11/2006 Experian Group Ltd Interim Results
13/11/2006 Experian Group Ltd Noteholder Resolution
02/11/2006 Experian Group Ltd Further re Interim Results
16/10/2006 Experian Group Ltd Director/PDMR Shareholding
16/10/2006 Experian Group Ltd Disclosure of shares
13/10/2006 Experian Group Ltd Director/PDMR Shareholding
09/10/2006 Experian Group Ltd Setting of Offer Price
2. Documents Filed with the Companies Registry, Jersey
The following documents have been filed by the Company (which is registered in
Jersey) with the Companies Registry, Jersey. Copies of these documents may be
obtained from the Companies Registry, PO Box 111, 14-18 Castle Street, St
Helier, Jersey JE4 9QD, Channel Islands.
Date of Delivery Document/Description
30/06/2006 Delivery Forms for Incorporation of Company
06/07/2006 Special Resolution to change the Company name
06/07/2006 Amended Memorandum & Articles of Association
13/09/2006 Special Resolution amending share capital of the Company
13/09/2006 Amended Memorandum & Articles of Association
19/02/2007 Annual Return made up to 1 January 2007
3. Documents Filed with the Companies Registration Office, Ireland
The following documents have been filed by the Company with the Companies
Registration Office, Ireland. Copies of these documents may be obtained from the
Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1
Ireland.
Date of Delivery Form Document/Description
21/09/2006 Form F13 Registration of a company which is a branch of a
non- European country company
21/05/2007 Form F4 Changes in address of branch or place of business of
external company
29/05/2007 Form F4 Change in name of person resident in the state
responsible for ensuring compliance with regulations
05/07/2007 Form F3 Change in persons authorised to represent an
external Company
4. & 5. Documents filed with the Financial Services Authority; and published and
sent to shareholders
The following documents have been filed by the Company with the Financial
Services Authority and sent to shareholders. These documents may be viewed at
the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade,
Canary Wharf, London E14 5HS.
Date of publication Document/Description
18 June 2007 Annual Report and Accounts for the year ended 31 March
2007
18 June 2007 Notice and proxy form in respect of the 2007 Annual
General Meeting
4 December 2006 Interim Report for the six months ended 30 September 2006
Copies of this AIU and documents filed by the Company with the Financial
Services Authority are also available from the Company's Corporate Headquarters
at Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland.
Neither the Company, nor any other person, takes any responsibility for, or
makes any representation, express or implied, as to the accuracy or completeness
of, the information which it contains. This information is not necessarily up to
date as at the date of the AIU and the Company does not undertake any obligation
to update any such information in the future. This AIU does not constitute an
offer of any securities addressed to any person and should not be relied on by
any person.
For further information:
Ronan Hanna
Deputy Company Secretary
Tel: + 353 1 846 9128
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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