Annual Information Update

27 Apr 2007 13:19

Cheltenham & Gloucester PLC27 April 2007 CHELTENHAM & GLOUCESTER PLC FSA ANNUAL INFORMATION UPDATE (AIU) This AIU is required by and is being made pursuant to prospectus rule 5.2 andnot for any other purposes and neither the Company, or any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information which it contains. Thisinformation is not necessarily up to date at the date of this AIU and theCompany does not undertake any obligation to update the information in future.Furthermore, this information may have been prepared in accordance with the lawsor regulations of a particular jurisdiction and may not comply with or meet therelevant standards of disclosure in any other jurisdiction. This AIU does notconstitute an offer of any securities addressed to any person and should not berelied on by any person. Section 1 Regulatory Information Service/The London Stock Exchange AVS number Brief description of information published and where details Date of publication can be obtained (Note 1 below refers) (Note 2 below refers) 555458 Notification of submission of C&G's Annual Report & Accounts 03/04/06 2005 to UK Listing Authority 484916 Notification relating to directors' interests in shares 05/04/06 - NJW Hale 167150 Notification relating to directors' interests in shares 24/04/06 - Share Plan 960324 Notification relating to FSA Annual Information Update (AIU) 02/05/06 600530 Notification relating to directors' interests in shares 03/05/06 - Share Plan 154480 Notification relating to directors' interests in shares 05/05/06 • Dividend reinvestment - JFT Hale, MF Mitchell 483042 Notification relating to directors' interests in shares 23/05/06 - Share Plan 152844 Notification relating directors' interests in shares 12/06/06 - Dividend reinvestment - MF Mitchell 485290 Notification relating to directors' interests in shares 22/06/06 - Share Plan 951596 Notification relating to directors' interests in shares 29/06/06 - JC Pain, MF Mitchell 207921 Notification relating to directors' interests in Shares 04/07/06 • NWJ Hale 934672 Notification relating to directors' interests in shares 24/07/06 - Share Plan 702191 Notification relating to change of director 11/08/06 - NJW Hale Notification relating to directors' interest in shares 23/08/06 - Share Plan 796206 Notification relating to director's interests in shares 22/09/06 - Share Plan 188816 Notification relating to directors' interests in shares 06/10/06 - MF Mitchell 737191 Notification relating to directors' interests in shares 24/10/06 - Share Plan 874994 Notification relating to directors' interests in shares 24/11/06 - Share Plan 542371 Notification relating to directors' interests in shares 22/12/06 - Share Plan 898528 Notification relating to directors' interests in shares 04/01/07 - JC Pain 160984 Notification relating to directors' interests in shares 24/01/07 - Share Plan 740653 Notification relating to directors' interests in shares 31/01/07 - MF Mitchell 210173 Notification relating to directors' interests in shares 21/02/07 - Share Plan 291695 Notification relating to directors' interests in shares 23/03/07 - Share Plan 450304 Submission of Annual Report & Accounts 02/04/07 025124 Notification relating to directors' interests in shares 26/04/07 - share plan, lapse of options and conditional award Section 2 Registrar of Companies (ROC) Form description Brief description of information published and where Date of publication details can be obtained (Note 1 below refers) Annual Return Submission of Annual Return 27/04/06 Resolutions relating to Change of Memorandum and Articles of 29/03/06 Association 88(2) Notice of Allotment 29/03/06 123 Notice of increase in nominal capital 29/03/06 288a Appointment of Director 08/05/06 - D S Pope Resignation of Director 31/08/06 - N Hale Annual Return Submission of Annual Return 27/04/07 Note 1 Further details about the information published by Cheltenham & Gloucester plcmay be obtained from the Company Secretary, Cheltenham & Gloucester plc, BarnettWay, Gloucester, GL4 3RL Note 2 The matters in Section 1 and, where appropriate, in Section 2 were notified to aRegulatory Information Service (RIS) Note 3 This annual information update relates to the period from 1 April 2006 to 31March 2007 This information is provided by RNS The company news service from the London Stock Exchange