Annual Information Update



Stock Exchange Announcement

Annual Information Update

THUS Group Plc (the Company)

9 July 2008

Annual Information Update for the period from 21 June 2007 up to and including 9 July 2008

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months from 21 June 2007 up to and including 9 July 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and 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 which it contains. The information 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. Further, 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 in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

1.    ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE 

The Company made the following UK regulatory announcements via the London Stock Exchange's Regulatory Information Service on or around the dates indicated:

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company', 'Directors' Share Purchases' and 'Directors' Interest in Shares' was up to date at the time of the announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.

2.     DOCUMENTS FILED AT COMPANIES HOUSE

The Company has submitted filings to Companies House in relation to its annual return and group accounts, the resignation of two directors, the appointment of one director and resolutions passed at the Annual General Meeting as follows: 

3.    INFORMATION SENT TO THE UK LISTING AUTHORITY

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated: 

26 June 2008     Annual Report and Accounts 2008, Notice of AGM, Form of proxy and e-coms 
                           "flyer"

25 July 2007      Result of AGM

  4.    INFORMATION PROVIDED TO SHAREHOLDERS 

The Company provided the following information to shareholders on or around the dates indicated:

2 July 2008         Letter to shareholders regarding Cable & Wireless announcement of 30 June 
                           2008

26 June 2008     Annual Report and Accounts 2008, Summary Annual Report, Notice of AGM, 
                           Form of proxy and e-coms "flyer"

28 May 2008      Letter to shareholders regarding Cable & Wireless initial offer

5.    AVAILABILITY OF DOCUMENTS

Copies of regulatory announcements published via RIS can be obtained from the RIS section of the Stock Exchange website at www.londonstockexchange.com.

Copies of documents filed at Companies House can be obtained from Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB or via their website at http://www.companieshouse.gov.uk/ or through Companies House direct at http://direct.companieshouse.gov.uk/.

Copies of documents sent to the UK Listing Authority can be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Copies of documents provided to shareholders can be obtained from the Company Secretary of THUS Group plc, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow G3 7HR.

Alternatively, copies of all regulatory announcements, documents filed at Companies House, documents sent to the UK Listing Authority and documents provided to shareholders can be obtained from the Company Secretary of THUS Group plc, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow G3 7HR.

6.         ENQUIRIES

THUS Group plc

David MacLeod

Company Secretary                        0141 566 3090

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