PGI Pgi Grp

RNS Number:0286E
PGI Group PLC
08 June 2006



Annual Information Update for the 12 month period to 8 June 2006. In accordance
with the Prospectus Rule 5.2, PGI Group Plc sets out below a summary of the
information which has been published or made available to the public during the
defined period. The information referred to in this Update was up to date at the
time the information was published, but some information may now be out of date
due to changing circumstances:


 1. Regulatory Announcements

    All of the announcements listed below were made via RNS and can be obtained
    from the London Stock Exchange website: www.londonstockexchange.com

    Date Brief                 Description of Announcement
    25 May 2006                Annual Report & Accounts - 2005
    02 May 2006                Jensen Group Fund Closing
    20 April 2006              Preliminary Statement results - 2005
    18 January 2006            Additional Listing
    12 January 2006            Director/PDMR Shareholding
    30 December 2005           Directorate Change
    12 December 2005           Director/PDMR Shareholding
    01 December 2005           Disposal PT Air Muring
    04 November 2005           Disposal PT Air Muring
    19 October 2005            Disposal PT Tatar Anyar Indonesia
    09 September 2005          Interim Results - 2005
    16 August 2005             Director/PDMR Shareholding
    05 August 2005             Additional Listing
    30 June 2005               Results of AGM
    29 June 2005               Directorate Change
    28 June 2005               Director Shareholding
    23 June 2005               Director Shareholding
    22 June 2005               Conversion Rights - 12% Loan Stock

 2. Documents filed at Companies House

    All of the documents listed below were filed with the Registrar of Companies
    and copies can be obtained from Companies House:
    Companies House
    Crown Way
    Maindy
    Cardiff
    CF14 3UZ
    email: enquiries@companies-house.gov.uk
    or, if you are a registered user, through Companies House Direct at
    www.direct.companieshouse.gov.uk

    Date                       Companies House Filing
    03 May 2006                88(2) Return of Allotment of Shares
    28 April 2006              363s Annual Return
    31 December 2005           88(2) Return of Allotment of Shares
    31 December 2005           288(b) Resignation of director
    02 August 2005             88(2) Return of Allotment of Shares
    02 August 2005             88(3) Particulars of a contract relating to 
                               shares allotted as fully paid up otherwise than 
                               in cash.
    07 July 2005               288c Change of Particulars for director
    30 June 2005               Copies of Resolutions approved as
                               Special Business at AGM
    29 June 2005               288a Appointment of a director
    14 June 2005               88(2) Return of Allotment of Shares

 3. Information sent to Shareholders/holders of 12% Loan Stock

    Date                       Document
    26 May 2006                Annual Report & Accounts 2005
    26 May 2006                Form of Proxy for use at AGM
    16 September 2005          Interim Report - 2005
    17 June 2005               * Conversion Rights - 12% Loan Stock.



* Sent to holders of 12% Convertible Unsecured Loan Stock 2006 only.




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

END
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