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© 2006 PR Newswire
