RGU.L Regulatory News (RGU)

19 May 2008 10:40



Regus Group PLC

19th May 2008

Regus Group plc (the 'Company')

Annual Information Update for the 12 months up to 15th May 2008

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update 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 or referred to below herein. 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 previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnews under code RGU.

Date of Publication Regulatory Headline

19 May 2008 Interim Management Statement

21 April 2008 Annual Report and AGM Annual Report 

11 April 2008 Notification of Shares

9 April 2008 Director/PDMR Shareholdings

4 April 2008 Director/PDMR Shareholdings

2 April 2008 Director/PDMR Shareholdings

20 March 2008 Major Interests in Shares

19 March 2008 Transaction in Own Shares

19 March 2008 Director/PDMR Shareholdings

14 March 2008 Notification of Shares

14 March 2008 Preliminary Results

7 March 2008 Transaction in Own Shares

20 February 2008  Transaction in Own Shares

15 February 2008  Transaction in Own Shares

13 February 2008  Transaction in Own Shares

6 February 2008 Transaction in Own Shares

5 February 2008 Transaction in Own Shares

31 January 2008 Transaction in Own Shares

30 January 2008 Transaction in Own Shares

29 January 2008 Notification of Shares

25 January 2008 Notification of Shares

24 January 2008 Transaction in Own Shares

23 January 2008 Transaction in Own Shares

22 January 2008 Transaction in Own Shares

21 January 2008 Transaction in Own Shares

17 January 2008 Transaction in Own Shares

17 January 2008 Notification of Shares

16 January 2008 Transaction in Own Shares

15 January 2008 Transaction in Own Shares

14 January 2008 Notification of Transaction

14 January 2008 Notification of Shares

11 January 2008 Share Repurchase Programme

11 January 2008 Transaction in Own Shares

9 January 2008 Notification of Shares

4 January 2008 Transaction in Own Shares

4 January 2008 Transaction in Own Shares

3 January 2008 Director/PDMR Shareholding

2 January 2008 Transaction in Own Shares

21 December 2007  Transaction in Own Shares

20 December 2007 Transaction in Own Shares

20 December 2007 Notification of Shares

19 December 2007 Transaction in Own Shares

19 December 2007 Dealing by Directors

18 December 2007 Transaction in Own Shares

18 December 2007 Trading Statement

7 December 2007 Result of Voting

22 November 2007 EGM Announcement

21 November 2007 Holding(s) in Company

21 November 2007 Notification of Shares

21 November 2007 Director/PDMR Shareholding

19 November 2007 Dealing by Directors

19 November 2007 Notification of Shares

8 November 2007 Holding(s) in Company

7 November 2007 Notification of Shares

5 November 2007 Notification of Shares

23 October 2007 Holding(s) in Company

15 October 2007 Notification of Shares

3 October 2007 Holding(s) in Company

1 October 2007 Dealing by Directors

1 October 2007 Treasury Shares

28 September 2007 Treasury Shares

20 September 2007 Notification of Shares

19 September 2007 Interim Report

14 September 2007 Treasury Shares

13 September 2007 Treasury Shares

12 September 2007 Treasury Shares

11 September 2007 Treasury Shares

3 September 2007 Director/PDMR Shareholding

3 September 2007 Interim Results

2 July 2007 Director/PDMR Shareholding

22 June 2007 Transaction in Own Shares

20 June 2007 Transaction in Own Shares

19 June 2007 Transaction in Own Shares

18 June 2007 Transaction in Own Shares

31 May 2007 Director/PDMR Shareholding

29 May 2007 Director/PDMR Shareholding

24 May 2007 Result of AGM

24 May 2007 AGM Trading Update

11th May 2007 Annual Information Update

11th May 2007 Holding(s) in Company

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 previous 12 months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way

MaindyCardiff

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

22 April 2008 169(1B) Repurchase of Shares

5 April 2008 169(1B) Repurchase of Shares

18 March 2008 169(1B) Repurchase of Shares

17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge

17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge

17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge

17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge

17 March 2008 403a Declaration of Satisfaction in full or in part of a Mortgage or Charge

13 March 2008 169(1B) Repurchase of Shares

11 March 2008 169(1B) Repurchase of Shares

25 February 2008 169(1B) Repurchase of Shares

25 February 2008 169(1B) Repurchase of Shares

25 February 2008 169(1B) Repurchase of Shares

21 February 2008 169(1B) Repurchase of Shares

21 February 2008 169(1B) Repurchase of Shares

21 February 2008 169(1B) Repurchase of Shares

21 February 2008 169(1B) Repurchase of Shares

8 February 2008 169(1B) Repurchase of Shares

8 February 2008 169(1B) Repurchase of Shares

8 February 2008 169(1B) Repurchase of Shares

4 February 2008 169(1B) Repurchase of Shares

4 February 2008 169(1B) Repurchase of Shares

1 October 2007 363s Return made up to 18/08/07

24 July 2007 169(1B) Repurchase of Shares

24 July 2007 169(1B) Repurchase of Shares

24 July 2007 169(1B) Repurchase of Shares

24 July 2007 169(1B) Repurchase of Shares

17 July 2007 AA Accounts made up to 31/12/06

5 June 2007 RES 11 Resolutions passed at 2007 AGM

3. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. 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 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS.

Date of Publication Document

24th May 2007 Resolutions

19th September 2007 Interim Accounts

21st September 2007 Circular to shareholders incorporating Notice of EGM and form

of proxy

21st April 2008 Annual Report & Accounts for year ended 31/12/07, Circular

to shareholders incorporating Notice of AGM, form of proxy and new 

articles of association proposed to be adopted at the AGM

A copy of this annual information update is available on request from the

Company's registered office at:

3000 Hillswood DriveChertseySurreyKT16 0RS

For further information, please contact:

(a) Tim Regan, Company Secretary - 01932 895059;

(b) Simon Sporborg, Brunswick - 020 7404 5959

19th May 2008