TIDMBTSM
The BSS Group plc- Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, The BSS Group plc submits its Annual Information Update, which refers to information that has been published or made available to the public over the 12 months ended 12 June 2009.
The information referred to in this announcement was up to date at the time that the information was published but some information may now be out of date.
Date Description Of Where Information
Of Publication/Filing Information(1) Was Published(2)
=------------------------------------------------------------------------
12/06/2009 Annual Financial Report London Stock Exchange
=------------------------------------------------------------------------
09/06/2009 88(2) Companies House
=------------------------------------------------------------------------
09/06/2009 88(2) Companies House
=------------------------------------------------------------------------
09/06/2009 88(2) Companies House
=------------------------------------------------------------------------
09/06/2009 88(2) Companies House
=------------------------------------------------------------------------
04/06/2009 88(2) Companies House
=------------------------------------------------------------------------
04/06/2009 Holding(s) in Company London Stock Exchange
=------------------------------------------------------------------------
02/06/2009 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
29/05/2009 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
27/05/2009 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
27/05/2009 Final Results London Stock Exchange
=------------------------------------------------------------------------
13/05/2009 Additional Listing London Stock Exchange
=------------------------------------------------------------------------
04/05/2009 88(2) Companies House
=------------------------------------------------------------------------
30/04/2009 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
30/04/2009 Extension of Banking London Stock Exchange
Facilities
=------------------------------------------------------------------------
03/04/2009 Acquisition / Trading London Stock Exchange
Update
=------------------------------------------------------------------------
02/04/2009 Holdings(s) in Company London Stock Exchange
=------------------------------------------------------------------------
31/03/2009 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
09/03/2009 88(2) Companies House
=------------------------------------------------------------------------
09/03/2009 88(2) Companies House
=------------------------------------------------------------------------
27/02/2009 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
12/02/2009 Interim Management London Stock Exchange
Statement
=------------------------------------------------------------------------
30/01/2009 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
29/01/2009 88(2) Companies House
=------------------------------------------------------------------------
29/01/2009 88(2) Companies House
=------------------------------------------------------------------------
20/01/2009 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
05/01/2009 Holdings(s) in Company London Stock Exchange
=------------------------------------------------------------------------
31/12/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
29/12/2008 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
22/12/2008 88(2) Companies House
=------------------------------------------------------------------------
22/12/2008 88(2) Companies House
=------------------------------------------------------------------------
19/12/2008 Holdings(s) in Company London Stock Exchange
=------------------------------------------------------------------------
19/12/2008 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
09/12/2008 Viewing Facility London Stock Exchange
Announcement
=------------------------------------------------------------------------
02/12/2008 88(2) Companies House
=------------------------------------------------------------------------
28/11/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
27/11/2008 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
25/11/2008 Interim Results London Stock Exchange
=------------------------------------------------------------------------
03/11/2008 88(2) Companies House
=------------------------------------------------------------------------
03/11/2008 88(2) Companies House
=------------------------------------------------------------------------
31/10/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
21/10/2008 Holdings(s) in Company London Stock Exchange
=------------------------------------------------------------------------
09/10/2008 287 Registered Companies House
Office Changed
=------------------------------------------------------------------------
03/10/2008 88(2) Companies House
=------------------------------------------------------------------------
03/10/2008 88(2) Companies House
=------------------------------------------------------------------------
02/10/2008 287 Registered Companies House
Office Changed
=------------------------------------------------------------------------
30/09/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
30/09/2008 Trading Update London Stock Exchange
=------------------------------------------------------------------------
16/09/2008 88(2) Companies House
=------------------------------------------------------------------------
16/09/2008 88(2) Companies House
=------------------------------------------------------------------------
10/09/2008 Annual Return to Companies House
09/08/2008
=------------------------------------------------------------------------
05/09/2008 Additional Listing London Stock Exchange
=------------------------------------------------------------------------
05/09/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
03/09/2008 88(2) Companies House
=------------------------------------------------------------------------
03/09/2008 Annual Return to Companies House
09/08/2007
=------------------------------------------------------------------------
29/08/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
01/08/2008 Annual Accounts Companies House
=------------------------------------------------------------------------
31/07/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
28/07/2008 RES01 Companies House
=------------------------------------------------------------------------
24/07/2008 Result of AGM London Stock Exchange
=------------------------------------------------------------------------
24/07/2008 AGM and Interim Management London Stock Exchange
Statement
=------------------------------------------------------------------------
16/07/2008 Additional Listing London Stock Exchange
=------------------------------------------------------------------------
14/07/2008 88(2) Companies House
=------------------------------------------------------------------------
09/07/2008 88(2) Companies House
=------------------------------------------------------------------------
07/07/2008 Holdings(s) in Company London Stock Exchange
=------------------------------------------------------------------------
03/07/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
03/07/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
30/06/2008 Total Voting Rights London Stock Exchange
=------------------------------------------------------------------------
30/06/2008 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
27/06/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
26/06/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
23/06/2008 Director / PDMR London Stock Exchange
Shareholding
=------------------------------------------------------------------------
19/06/2008 Blocklisting Interim London Stock Exchange
Review
=------------------------------------------------------------------------
17/06/2008 88(2) Companies House
=------------------------------------------------------------------------
16/06/2008 Annual Information Update London Stock Exchange
=------------------------------------------------------------------------
13/06/2008 88(2) Companies House
=------------------------------------------------------------------------
13/06/2008 88(2) Companies House
=------------------------------------------------------------------------
13/06/2008 88(2) Companies House
=------------------------------------------------------------------------
13/06/2008 88(2) Companies House
=------------------------------------------------------------------------
Note (1)
Companies House Forms - descriptions of documents:
Form 88(2) - Return of allotments of Shares
Form 288b - Resignation of a Director or Secretary
Form 288c - Change of Particulars of a Director or Secretary
Form 363a - Annual Return
Form 403a - Satisfaction of Mortgage
Note (2)
Copies of all regulatory Announcements can be found on the company's website: www.bssgroup.com.
Specific announcements can be downloaded from the relevant website addresses:
Companies House: www.companieshouse.gov.uk
London Stock Exchange: www.www.londonstockexchange.com
For further information please contact:
Ute Ball - Group Company Secretary
The BSS Group plc
Fleet House
Lee Circle
Leicester LE1 3QQ
Tel: 0116 262 3232
Registered Number 60987
(END) Dow Jones Newswires
June 15, 2009 04:53 ET (08:53 GMT)