RGU.L Regulatory News (RGU)

31 Mar 2014 11:30

Annual Information Update for the period 1 April 2013 to 31 March 2014

This annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose and by filing this annual information update neither Regus plc (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 or referred to herein. In accordance with Article 27.3 of the Prospectus Directive, the Company confirms that to the best of its knowledge, the information relating to the Company referred to below is up to date as at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. 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 1 April 2013 to 31 March 2014. Copies of these announcements can be viewed at the London Stock Exchange’s website at www.londonstockexchange.com/news/news/finance.htm under code RGU, or from the Investors section of the Regus plc website at www.regus.com.

2. Documents submitted to the UK Listing Authority

The following documents have been submitted to the UK Listing Authority during the period 1 April 2013 to 31 March 2014. These are available for inspection via the National Storage Mechanism, at www.morningstar.co.uk/UK/NSM. The National Storage Mechanism acts as the official mechanism for the storage of regulated information in the UK on behalf of the UK Listing Authority. Copies of these documents are also available on request from the Company's Head Office at 26 Boulevard Royal, L-2449 Luxembourg.

3. Documents filed with the Jersey Financial Services Commission Companies Registry

The following documents have been filed by the Company with the Jersey Financial Services Commission Companies Registry during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Jersey Financial Services Commission:

Jersey Financial Services Commission

PO Box 11114-18 Castle StreetSt HelierJersey JE4 9QDChannel IslandsTelephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: registry@jerseyfsc.orgInternet: www.jerseyfsc.org/registry

4. Documents published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations

The following documents have been published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations, during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Service Central de Législation:

Service Central de Législation

43 Boulevard F D RooseveltL-2450 LuxembourgInternet: www.legilux.public.lu

5. Documents filed with the Registre de Commerce et des Sociétés, Luxembourg

The following documents have been filed by the Company with the Registre de Commerce et des Sociétés, Luxembourg during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:

Registre de Commerce et des SociétésCentre administratif Pierre WernerBâtiment F13 rue ErasmeL-1468 Luxembourg-KirchbergTelephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.luInternet: www.rcsl.lu

A copy of this annual information update is available on request from the Company's Head Office at:

26 Boulevard RoyalL-2449 Luxembourg

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