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Warburg (S.G.) Group (WSGC)

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Tuesday 11 July, 2006

Warburg (S.G.) Group

Annual Information Update

Warburg (S.G.) Group PLC
11 July 2006

11 July 2006



                             S.G. WARBURG GROUP plc

                             (Company No: 1874486)



                           ANNUAL INFORMATION UPDATE





This Annual Information Update is required by, and is being made pursuant to,
Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as
implemented in the United Kingdom by Paragraph 5.2 of the Prospectus Rules and
following publication of the S.G. Warburg Group plc Directors' Report and
Consolidated Financial Statements for the year ended 31 December 2005 on 28 June
2006.



S.G. Warburg Group plc ('the Company') announces today that it is presenting
this Annual Information Update in relation to information that it has published
or made available to the public between 27 June 2005 and 30 June 2006.  The
information referred to in this document was up to date at the time the
information was published but may now be out of date.  The information contained
in this document appears by way of record, and the Company is under no
obligation to update any information referred to in this document.  For the
purposes of this update, the information is only referred to and full copies of
each item can be found at the locations specified below.



1.  Regulatory Announcements



The Company published the UK regulatory announcements via a Regulatory
Information Service.  These announcements can be obtained from the London Stock
Exchange's website at www.londonstockexchange.com/marketnews using the code '
WSGC'.



Date                         Announcement

29 JUN 2005                  Annual Report and Accounts
27 JUL 2005                  Chairman changes
28 SEP 2005                  Interim Results
26 OCT 2005                  Directorate change
11 JAN 2006                  Directorate change
26 APR 2006                  Preliminary Statement
26 APR 2006                  Directorate change
28 JUN 2006                  Annual Report and Accounts.




2.  Documents submitted to the Financial Services Authority



The documents listed below were submitted to the Financial Services Authority ('
FSA').  Documents submitted to the FSA can be viewed at the FSA's Document
Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.



Date                         Document

29 JUN 2005                  Annual Report and Accounts 2004
28 SEP 2005                  Half-Year Report 30 JUN 2005
26 APR 2006                  Preliminary Statement 2005
28 JUN 2006                  Annual Report and Accounts 2005.





3.  Documents filed at Companies House, Cardiff



The following documents were filed with the Registrar of Companies for England
and Wales and copies can be obtained from Companies House, Crown Way, Maindy,
Cardiff CF14 3UZ or, for registered users, are available for download from the
Companies House website at www.direct.companies-house.gov.uk  The dates shown
below are the dates the respective documents were received for filing by
Companies House.



Date                             Type          Description

30 JUN 2005                      AA            Group Companies'
                                               Accounts made up to 31 DEC 2004
26 JUL 2005                      MEM/ARTS      Memorandum of Association
                                               Articles of Association
01 OCT 2005                      AA            Interim Accounts made up
                                               to 30 JUN 2005
08 NOV 2005                      288a          Director Appointed
08 NOV 2005                      288b          Director Resigned
14 JAN 2006                      288b          Director Resigned
13 APR 2006                      363a          Annual Return made up to
                                               08 APR 2006; Bulk List
                                               Available Separately
09 MAY 2006                      288a          Director Appointed
29 JUN 2006                      AA            Group Companies'
                                               Accounts made up to 31 DEC 2005.





4.  Documents sent to shareholders



The following documents have been published and sent to the Company's
shareholders.  Copies of these documents can be obtained from the Secretary's
Office at 1 Finsbury Avenue, London EC2M 2PP.



Date                Document

29 JUN 2005         Notice of Annual General Meeting 2005 and Form of Proxy
29 JUN 2005         Directors' Report and Consolidated Financial Statements for 
                    the year ended 31 DEC 2004
30 SEP 2005         Half-Year Report 30 JUN 2005
28 JUN 2006         Notice of Annual General Meeting 2006 and Form of Proxy
28 JUN 2006         Directors' Report and Consolidated Financial
                    Statements for the year ended 31 DEC 2005.







John Mitchell-Hewson, Company Secretary.




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

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