PGI Group Plc (the 'Company')

Annual Information Update.

Annual Information Update for the 12 month period to 8 June 2009. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances:

• 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
  
  
  10 June 2008            Annual Information Update
  30 June 2008            Proposed Transaction
  1 July 2008               Result of AGM
  21 July 2008             Blocklisting Interim Review
  24 July 2008             Interim Results. Results of meeting/Directorate Change    
  1 August 2008          Result of Placing/Transaction in own shares/Total Voting Rights.
  1 August 2008          Holding(s) in Company
  19 August 2008        Exercise of Option
  27 August 2008        Interim Results
  13 November 2008  Interim Management Statement
  17 November 2008  Holding(s) in Company
  9 December 2008    Holding(s) in Company
  22 January 2009      Blocklisting Interim Review
  26 January 2009      Director/PDMR Shareholding
  23 April 2009          Final Results
  23 April 2009          Proposed Cancellation
  1 May 2009            Annual Financial Report
  1 May 2009            Director/PDMR Shareholding
  19 May 2009          Interim Management Statement
  1 June 2009            Publication of Circular

  3 June 2009            Director/PDMR Shareholding
  5 June 2009            Director/PDMR Shareholding
  
  
  

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:

1 July 2008      Copies of Resolutions passed at AGM
3 July 2008      Amended Articles of Association
28 July 2008    Copy of Resolution passed at General Meeting
6 August 2008 Form 169(1B) - Return by a Public Company Purchasing its own Shares for

                        Holding as Treasury
19 May 2009   Annual Return

3. Information sent to Shareholders

30 June 2008     Circular concerning Proposed Transaction with a Director/Notice of General 

                          Meeting
27 August 2008  Interim Report 2008
23 April 2009     Report & Accounts 2008
23 April 2009     Form of Proxy for use at AGM
23 April 2009     Notice of meeting for AGM
1 June 2009       Circular regarding the proposed cancellation of listing of the ordinary shares on

                          the Official list.



For further information please contact:

PGI Group Plc

D G Saveker
Tel: +44 (0)20 72466135