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Annual Information Update

Posted:
2/1/2009

RNS Number: 9901K
IG Group Holdings plc
2 January 2009

IG Group Holdings plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 01 January 2008 and 31 December 2008.

1. Announcements made via a Regulatory Information Service

Date of Announcement Regulatory Headline

31/12/08   Notification of Issued Share Capital

01/12/08   Notification of Issued Share Capital

24/11/08   Director/PDMR Shareholding

24/11/08   Director/PDMR Shareholding

24/11/08   Director/PDMR Shareholding

24/11/08   Director/PDMR Shareholding

24/11/08   Director/PDMR Shareholding

20/11/08   Trading Statement

04/11/08   Notification of Issued Share Capital

28/10/08   Holding(s) in Company

27/10/08   Holding(s) in Company

16/10/08   Holding(s) in Company

13/10/08   Holding(s) in Company

10/10/08    Holding(s) in Company

10/10/08   Director/PDMR Shareholding

03/10/08    Director/PDMR Shareholding

03/10/08    Director/PDMR Shareholding

03/10/08    Director/PDMR Shareholding

03/10/08    Director/PDMR Shareholding

02/10/08    Director/PDMR Shareholding

01/10/08    Holding(s) in Company

30/09/08    Company Documents

30/09/08    Director/PDMR Shareholding

30/09/08    Director/PDMR Shareholding

30/09/08    Director/PDMR Shareholding

30/09/08    Director/PDMR Shareholding

30/09/08    Holding(s) in Company

30/09/08    Notification of Issued Share Capital

29/09/08    Holding(s) in Company

24/09/08    Holding(s) in Company

24/09/08    Result of Share Placing

24/09/08    Acquisition and Share Placing

19/09/08    Statement re Short Selling

09/09/08    Interim Management Statement

01/09/08    Notification of Issued Share Capital

08/08/08    Holding(s) in Company

08/08/08    Holding(s) in Company

01/08/08    Notification of Issued Share Capital

21/07/08    Dividend Declaration

21/07/08    Final Results

16/07/08    Block Listing Announcement

08/07/08    Holding(s) in Company

04/06/08    Trading Statement

07/04/08    Director/PDMR Shareholding

04/04/08    Director/PDMR Shareholding

31/03/08    Director/PDMR Shareholding

05/03/08:    Interim Management Statement

21/01/08:    Holding(s) in Company

14/01/08:    Dividend Declaration

14/01/08:    Interim Results

09/01/08:    Holding(s) in Company

02/01/08:    Notice of Results

Details of all regulatory announcements for IG Group Holdings plc can be found on the prices page of the London Stock Exchange website at www.londonstockexchange.com and in the Latest News section of the Group's website at www.iggroup.com

2. Documents filed at Companies House

Date  Type  Description

31/12/08 88(2)  Return of Allotment of Shares 24/10/08

03/12/08 88(2)  Return of Allotment of Shares 28/11/08

03/12/08 88(2)  Return of Allotment of Shares 21/11/08

13/11/08 88(2)  Return of Allotment of Shares 20/10/08

15/10/08 MEM/ARTS Articles of Association

15/10/08 RES01  Company Business/Reappoint Auditors

    Disapply Pre-emption Rights

    Authority to Allotment of Security

    Max Not Authorised to be Purchased

    Alter Articles

08/10/08 88(2)  Return of Allotment of Shares 02/10/08

07/10/08 SA  Share Agreement OTC

07/10/08 88(2)  Return of Allotment of Shares 29/09/08

23/09/08 88(2)  Return of Allotment of Shares 10/09/08

23/09/08 88(2)  Return of Allotment of Shares 12/09/08

08/08/08 88(2)  Return of Allotment of Shares 30/07/08-06/08/08

08/08/08 88(2)  Return of Allotment of Shares 21/07/08

12/03/08 363s  Return Made Up to 25/02/08; Change of Members

12/03/08 288c  Director’s Particulars

28/02/08 363s  Return made up to 25/02/08; List of Change in

    Members, Directors Particulars changed

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; www.companieshouse.gov.uk

3. Documents sent to shareholders

Date  Description

05/09/08  Notice of AGM

05/09/08  Annual Report for year ending 31 May 2008

14/01/08  Interim Report for six months ending 30 November 2007

In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date, due to changing circumstances.

Copies of all of the above documents may be obtained from the Company Secretary at the Company's registered offices, Friars House, 157-168 Blackfriars Road, London SE1 8EZ.