PGI Pgi Grp

RNS Number:0459Y
PGI Group PLC
08 June 2007



PGI Group Plc (the "Company")


Annual Information Update


Annual Information Update for the 12 month period to 8 June 2007. In accordance
with the Prospectus Rule 5.2, PGI Group Plc sets out below a summary of the
information which has been published or made available to the public during the
defined period. The information referred to in this Update was up to date at the
time the information was published, but some information may now be out of date
due to changing circumstances:


1.      Regulatory Announcements

All of the announcements listed below were made via RNS and can be obtained from
the London Stock Exchange website: www.londonstockexchange.com

4 June 2007 Annual Report & Accounts
10 May 2007 Director/PDMR Shareholding
8 May 2007 Director/PDMR Shareholding
8 May 2007 Total Voting Rights
30 April 2007 Final Results
22 January 2007 Block Listing Interim Review
4 January 2007 Holding(s) in Company
11 December 2006 Total Voting Rights
8 December 2006 Dividend Declaration
7 November 2006 Result of EGM
6 November 2006 12% Convertible Unsecured Loan Stock 2006
Cancellation
6 November 2006 Director/PDMR Shareholding
13 October 2006 Doc re Share Premium Account
19 September 2006 Final Conversion Rights - 12% Loan Stock
15 September 2006 Interim Results
4 August 2006 Additional Listing
4 August 2006 Final Fund Closing
4 August 2006 Disposal
24 July 2006 Block listing Interim Review
5 July 2006 Disposal
30 June 2006 Result of AGM
20 June 2006 Doc re Conversion Rights - 12% Loan Stock
20 June 2006 Director/PDMR Shareholding
8 June 2006 Annual Information Update




2.      Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House:

8 May 2007 Form 88(2) Return of Allotment of Shares
2 May 2007 Form 363s Annual Return
8 November 2006 Copy of Resolution passed at an EGM
8 November 2006 Form 88(2) Return of Allotment of Shares
8 November 2006 Form 88(3) Particulars of a contract relating to
shares allotted as fully or partly paid up otherwise
than in cash.
3 August 2006 Form 88(2) Return of Allotment of Shares
3 August 2006 Form 88(3) Particulars of a contract relating to
shares allotted as fully or partly paid up otherwise
than in cash.
3 July 2006 Copies of Resolutions passed at AGM
3 July 2006 Statement to the Directors of PGI Group Plc
on ceasing to hold office as auditors (UHY Hacker
Young).

3.      Information sent to Shareholders/holders of 12% Convertible Unsecured
Loan Stock 2006.

25 May 2007 Report and Accounts 2006
25 May 2007 Form of Proxy for use at the AGM
11 October 2006 Document - EGM to consider recommend
proposal for the reduction of the share premium
account of the Company
11 October 2006 Form of Proxy for use at the EGM
15 September 2006 Interim Report 2006
15 September 2006 * Reminder of Conversion Rights - Final -
12% Loan Stock
16 June 2006 * Reminder of Conversion Rights - 12% Loan
Stock

* Sent to holders of 12% Loan Stock only.



For further information, please contact:


PGI Group Plc

D G Saveker

Tel: +44 (0)20 7246 6135


8 June 2007








                      This information is provided by RNS
            The company news service from the London Stock Exchange

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