TALK.L Regulatory News (TALK)

RNS Announcement

Friday 15 July 2011

For Immediate Release

TalkTalk Telecom Group plc ("Company")

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company since it commenced trading on the London Stock Exchange on 29 March 2010 to 13 July 2011.

1. Announcements made via RNS a regulatory information service

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the Company's website www.talktalkgroup.com or on the Company's Market News page on the London Stock Exchange website www.londonstockexchange.com. 

Date Regulatory Headline

2010/04/06 Holding(s) in Company

2010/05/11 Indicative Financial Update

2010/06/22 Holding(s) in Company

2010/06/23 Director/PDMR Shareholding

2010/07/30 Interim Management Statement

2010/08/03 Acquisition Update

2010/09/10 Notice of Results

2010/10/21 Holding(s) in Company

2010/11/16 Half Yearly Report

2010/11/16 Directorate Change

2010/11/16 Holding(s) in Company

2011/02/08 Directorate Change

2011/02/08 Interim Management Statement

2011/02/10 Holding(s) in Company

2011/02/10 Director/PDMR Shareholding

2011/02/14 Holding(s) in Company

2011/02/15 Holding(s) in Company

2011/02/17 Director/PDMR Shareholding

2011/03/07 Holding(s) in Company

2011/03/08 Holding(s) in Company

2011/04/01 Director/PDMR Shareholding

2011/04/12 Acquisition

2011/05/19 Final Results

2011/05/23 Director/PDMR Shareholding

2011/06/22 Holding(s) in Company

2011/06/27 Annual Financial Report

2011/07/05 Disposal

2. Documents filed at Companies House

The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, website www.companieshouse.gov.uk or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

Date Document Type Document Details

30/03/2010 RES01 ALTERATION TO MEMORANDUM AND ARTICLES

09/04/2010 MEM/ARTS ARTICLES OF ASSOCIATION

28/06/2010 AD02 SAIL ADDRESS CREATED

28/06/2010 AD03 REGISTER(S) MOVED TO SAIL ADDRESS

28/06/2010 AD02 SAIL ADDRESS CHANGED

28/06/2010 AD03 REGISTER(S) MOVED TO SAIL ADDRESS

11/08/2010 AP01 DIRECTOR APPOINTED MS DIANA MARY HARDING

23/11/2010 TM01 APPOINTMENT TERMINATED DIRECTOR JESSICA BURLEY

07/12/2010 AA INTIAL ACCOUNTS MADE UP TO 15/12/09

19/01/2011 SH02 STATEMENT OF CAPITAL

26/01/2011 AD04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE

27/01/2011 AR01 ANNUAL RETURN 15/12/10 FULL LIST

21/02/2011 AR01 ANNUAL RETURN 16/12/10 CHANGES

28/02/2011 AP01 DIRECTOR APPOINTED MR IAN CHRISTOPHER WEST

29/06/2011 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

3. Documents sent to shareholders

The following documents have been sent to Shareholders. A copy of these documents can be obtained from the Company's website www.talktalkgroup.com or at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at www.hemscott.com/nsm.do.

Date Document

27/06/11 Annual Report and Accounts, AGM notice and proxy card.

In accordance with Section 5.2.7 of the Prospectus Rules, it is noted that the information referred to in this document was up to date at the time the information was published, however, some information may now be out of date.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

11 Evesham Street

London

W11 4AR

Further information:

Tim Morris (020) 8753 8243