GALLAHER GROUP PLC (the "Company") Annual Information Update for the Period 30 March 2005 to 3 July 2006 inclusive This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (No 2003/71/EC) as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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 contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 30 March 2005 to 23 June 2006. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews. These announcements have also been notified to the New York Stock Exchange and the US Securities and Exchange Commission. Date of Publication Regulatory Headline 2006/07/03 Issue of Equity 2006/06/27 Trading Statement 2006/06/15 Issue of Equity 2006/06/09 Issue of Equity 2006/06/09 Director/PDMR Shareholding 2006/06/01 Director/PDMR Shareholding 2006/05/31 Notice of Results 2006/05/25 Director/PDMR Shareholding 2006/05/23 Issue of Equity 2006/05/22 Holding(s) in Company 2006/05/19 Holding(s) in Company 2006/05/18 Holding(s) in Company 2006/05/17 Director/PDMR Shareholding 2006/05/17 Doc re Resolutions passed at AGM 2006/05/11 Holding(s) in Company 2006/05/11 Directorate Change 2006/05/10 Holding(s) in Company 2006/05/10 AGM Statement 2006/05/09 Issue of Equity 2006/05/09 Holding(s) in Company 2006/04/11 Issue of Equity 2006/03/27 Deferred Bonus Plan 2006/03/24 Issue of Equity 2006/03/21 Director/PDMR Shareholding 2006/03/15 Director/PDMR Shareholding 2006/03/14 PDMR - Share Dealing 2006/03/13 Incentive Plans 2003-2005 2006/03/13 PDMR 2006/03/01 Final Results 2006/02/27 Directorate Change 2006/02/24 Issue of Equity 2006/02/22 Holding(s) in Company 2006/02/20 Holding(s) in Company 2006/02/17 Holding(s) in Company 2006/02/09 Issue of Equity 2006/01/24 Issue of Equity 2006/01/11 Issue of Equity 2006/01/06 Issue of Equity 2006/01/06 Holding(s) in Company 2006/01/04 Notice of Results 2006/01/03 Completion of Acquisition 2005/12/20 Director/PDMR Shareholding 2005/12/16 Trading Statement 2005/12/15 Issue of Equity 2005/12/15 Directorate Change 2005/12/01 Issue of Equity 2005/11/03 Director/PDMR Shareholding 2005/10/31 Issue of Equity 2005/10/27 Director/PDMR Shareholding 2005/09/27 Shareholdings 2005/09/22 Issue of Equity 2005/09/22 Acquisition 2005/09/07 Interim Results 2005/08/15 Issue of Equity 2005/07/22 Issue of Equity 2005/07/13 Holding(s) in Company 2005/06/28 Trading Statement 2005/06/24 Issue of Equity 2005/06/09 Issue of Equity 2005/06/09 Holding(s) in Company 2005/05/31 Issue of Equity 2005/05/23 Issue of Equity 2005/05/19 AGM Resolutions 2005/05/11 AGM Statement 2005/05/03 Directorate Change 2005/04/29 Acquisition of Rights to Brands 2005/04/15 Issue of Equity 2005/04/05 Director Shareholding 2005/03/30 Director Shareholding 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 30 March 2005 to 23 June 2006. Copies of these documents may be obtained from Companies House: Companies House Crown Way 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 of Filing Document Type Brief Description 2006/07/03 88(2) Return of Allotment of Shares 2006/06/19 88(2) Return of Allotment of Shares 2006/06/12 88(2) Return of Allotment of Shares 2006/05/31 - Annual Report and Financial Statements 2005 2006/05/24 88(2) Return of Allotment of Shares 2006/05/17 - 10 May 2006 AGM Special Business Resolutions 2006/05/10 88(2) Return of Allotment of Shares 2006/04/13 88(2) Return of Allotment of Shares 2006/03/27 88(2) Return of Allotment of Shares 2006/02/27 88(2) Return of Allotment of Shares 2006/02/10 88(2) Return of Allotment of Shares 2006/01/25 88(2) Return of Allotment of Shares 2006/01/10 363a Annual Return - made up to 2 January 2006 2006/01/09 88(2) Return of Allotment of Shares 2005/12/16 88(2) Return of Allotment of Shares 2005/12/02 88(2) Return of Allotment of Shares 2005/10/31 88(2) Return of Allotment of Shares 2005/09/23 88(2) Return of Allotment of Shares 2005/08/16 88(2) Return of Allotment of Shares 2005/07/25 88(2) Return of Allotment of Shares 2005/06/01 88(2) Return of Allotment of Shares 2005/05/24 88(2) Return of Allotment of Shares 2005/05/19 - 11 May 2005 AGM Special Business Resolutions 2005/05/19 - Articles of Association adopted at AGM 11 May 2005 2005/05/13 288b Resignation of a Director 2005/05/13 - Annual Report and Financial Statements 2004 2005/05/07 288a Appointment of a Director 2005/04/18 88(2) Return of Allotment of Shares 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the period 30 March 2005 to 23 June 2006. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. (Copies of these documents are also available on request from the Company's registered office at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU.) Date of Publication Documents 2006/05/16 10 May 2006 AGM Special Business Resolutions 2005/05/17 11 May 2005 AGM Special Business Resolutions 2005/05/17 Articles of Association adopted at AGM 11 May 2005 A copy of this annual information update is available on request from the Company's registered office at: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU For further information, please contact Mr Robin Miller, Deputy Company Secretary, 01932 372554. END