Annual Information Update

SMG PLC
05 May 2006


Annual Information Update for the 12 months up to and including 5 May 2006


The Company announces that in accordance with Prospectus Rule 5.2, the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities, issues of securities and securities markets.

1. London Stock Exchange Announcements

   The following UK regulatory announcements have been made via RNS and can be
   obtained from its website at www.londonstockexchange.com or from the
   Company's website at www.smg.plc.uk

   05.05.05    11:00     SMG plc   Directorate Change
   12.05.05    12:21     SMG plc   Annual Report and Accounts
   17.05.05    13:00     SMG plc   Director Shareholding
   25.05.05    10:30     SMG plc   Directorate Change
   27.05.05    15:00     SMG plc   Director Shareholding
   03.06.05    09:55     SMG plc   AGM Statement
   06.06.05    15:00     SMG plc   Director Shareholding
   23.06.05    07:00     SMG plc   IFRS Release
   27.06.05    11:42     SMG plc   Director Shareholding
   29.06.05    07:39     SMG plc   Response to Ofcom
   19.07.05    16:26     SMG plc   Director/PDMR Shareholding
   20.07.05    16:40     SMG plc   Acceptance of Licence Terms
   01.08.05    16:15     SMG plc   Director/PDMR Shareholding
   05.08.05    10:18     SMG plc   Notice of Results
   12.08.05    15:00     SMG plc   Holding(s) in Company
   26.08.05    14:16     SMG plc   Director/PDMR Shareholding
   08.09.05    07:00     SMG plc   Interim Results
   09.09.05    15:00     SMG plc   Director/PDMR Shareholding
   16.09.05    15:00     SMG plc   Director/PDMR Shareholding
   23.09.05    15:00     SMG plc   Holding(s) in Company
   30.09.05    15:07     SMG plc   Director/PDMR Shareholding
   05.10.05    12:07     SMG plc   Documents filed at the UKLA
   21.10.05    07:39     SMG plc   Disposal of Interests in Heart of Midlothian
   31.10.05    15:00     SMG plc   Director/PDMR Shareholding
   07.11.05    10:43     SMG plc   Appointment of New Director
   15.11.05    15:00     SMG plc   Holding(s) in Company
   17.11.05    15:00     SMG plc   Holding(s) in Company
   28.11.05    16:30     SMG plc   Director/PDMR Shareholding
   08.12.05    10:00     SMG plc   Trading Statement
   20.12.05    11:50     SMG plc   Holding(s) in Company
   23.12.05    12:29     SMG plc   Director/PDMR Shareholding
   19.01.06    13:34     SMG plc   Additional Listing
   30.01.06    15:00     SMG plc   Director/PDMR Shareholding
   02.02.06    10:54     SMG plc   Notice of Preliminary Results
   02.03.06    15:00     SMG plc   Director/PDMR Shareholding
   14.03.06    07:01     SMG plc   Final Results
   16.03.06    15:00     SMG plc   Director/PDMR Shareholding
   03.04.06    15:35     SMG plc   Director/PDMR Shareholding
   06.04.06    13:55     SMG plc   Directorate Change
   27.04.06    15:00     SMG plc   Holding(s) in Company
   02.05.06    15:00     SMG plc   Director/PDMR Shareholding
   03.05.06    15:00     SMG plc   Annual Report and Accounts


2. The Company has also made the following filings with Companies House:-

   27.05.05    Form 88(2)    Allotment of Shares
   03.06.05    Form 288b     Resignation of Director
   03.06.05    Form 288b     Resignation of Director
   03.06.05    Form 288a     Appointment of Director
   03.06.05    Resolutions   Resolutions passed at AGM
   03.06.05    Articles      Articles of Association approved at AGM
   27.06.05    Form 88(2)    Allotment of Shares
   29.07.05    Form 88(2)    Allotment of Shares
   19.08.05    Form 88(2)    Allotment of Shares
   26.08.05    Form 88(2)    Allotment of Shares
   30.09.05    Form 88(2)    Allotment of Shares
   28.10.05    Form 88(2)    Allotment of Shares
   25.11.05    Form 88(2)    Allotment of Shares
   02.12.05    Form 288a     Appointment of Director
   05.12.05    Form 88(2)    Allotment of Shares
   23.12.05    Form 88(2)    Allotment of Shares
   31.12.05    Form 363      Company Annual Return
   30.01.06    Form 88(2)    Allotment of Shares
   16.02.06    Form 88(2)    Allotment of Shares
   01.03.06    Form 88(2)    Allotment of Shares
   02.03.06    Form 88(2)    Allotment of Shares
   15.03.06    Form 88(2)    Allotment of Shares
   31.03.06    Form 88(2)    Allotment of Shares
   11.04.06    Form 88(2)    Allotment of Shares
   12.04.06    Form 88(2)    Allotment of Shares
   02.05.06    Form 88(2)    Allotment of Shares
   02.05.06    Form 88(2)    Allotment of Shares
   04.05.06    Form 88(2)    Allotment of Shares

   Copies of these documents can be obtained from Companies House if you are a
   registered user through Companies House Direct at
   www.direct.companieshouse.gov.uk or from the Company Secretary at the
   Company's Registered Office, 200 Renfield Street, Glasgow, G2 3PR.


3. Document sent to UK Listing Authority

   Copies of the following documents were also submitted to the UKLA for
   inspection at the Document Viewing Facility

   06.05.05   Annual Report and Accounts for year ended 31 December 2004
   03.06.05   Resolutions passed at AGM
   30.09.05   Interim Report for the period ended 30 June 2005
   27.04.06   Annual Report and Accounts for year ended 31 December 2005


4. Documents sent to shareholders

   06.05.05   Annual Report and Accounts for year ended 31 December 2004
   29.09.05   Interim Report for the period ended 30 June 2005
   25.04.06   Annual Report and Accounts for year ended 31 December 2005


5. 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 disclosures may, at any time, become out 
   of date due to changing circumstances.


Sara Clarke
Company Secretary
0141 300 3074

5 May 2006


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