12 Sep 2008 13:00
Haynes Publishing Group P.L.C.
In accordance with the requirements of Prospectus Rule 5.2 please find below an Annual Information Update for Haynes Publishing Group P.L.C. ("the Company") following the publication of the Company's annual financial statements. This Annual Information Update refers to information that has been published or made available to the public in the UK and covers the period up to and including 11 September 2008.
In accordance with Rule 5.2.7 it is acknowledged that whilst the information referred to below was up to date at the time of publication such disclosure may become out of date due to changing circumstances.
To avoid an unnecessarily lengthy document the following descriptions are summaries of the information and documents that have been published or made available to the public by the Company throughout the period.
In addition to the locations mentioned below, some of the documents may be available on the Company's website at www.haynes.co.uk
1. Announcements made via a Regulatory Information Service in London
The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com
| Date of announcement | Brief description |
| 10 September 2008 | Proposed amendment to Articles of Association |
| 8 September 2008 | Annual Report & Accounts |
| 8 September 2008 | Director/PDMR shareholding |
| 4 September 2008 | Notification of major interests in shares |
| 1 September 2008 | Director/PDMR shareholding |
| 29 August 2008 | Director/PDMR shareholding |
| 28 August 2008 | Preliminary results for year ending 31 May 2008 |
| 23 May 2008 | Amendment to director's role/responsibilities |
| 18 April 2008 | Third quarter interim management statement |
| 29 February 2008 | Acquisition of Vivid Holding BV |
| 31 January 2008 | Interim Report & Accounts |
| 5 December 2007 | Notification of major interests in shares |
| 19 October 2007 | Notification of special resolutions passed at the AGM |
| 18 October 2007 | First quarter interim management statement |
| 22 August 2007 | Annual Information Update |
2. Documents sent to Shareholders and/or filed with the FSA
The Company has despatched the following documents to shareholders and/or filed at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS :
| Date | Description of document |
| 8 September 2008 | Annual Report & Accounts |
| 8 September 2008 | Notice of AGM |
| 4 February 2008 | Interim Report & Accounts |
| 19 October 2007 | Notification of special resolutions passed at the AGM |
3. Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around the dates indicated.
| Date | Description of document |
| 3 January 2008 | Officers particular's changed |
| 3 January 2008 | Officer's particular's changed |
| 14 November 2007 | Annual Return |
| 29 October 2007 | Director's particulars changed |
| 26 October 2007 | Annual Report & Accounts |
| 22 October 2007 | Resolutions passed at AGM |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Group Company Secretary at the Company's Registered Office.
Group Company Secretary
Haynes Publishing Group P.L.C.
Sparkford
Yeovil
Somerset
BA22 7JJ