Form 6-K
Securities and Exchange Commission
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For July 5, 2006
Gallaher Group Plc
(Translation of registrant’s name into English)
Members Hill
Brooklands Road
Weybridge
Surrey KT13 0QU
England
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F 
Form
40-F 
Indicate by check mark whether the registrant by furnishing the information contained in the Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b).
82 ________
GALLAHER GROUP PLC (the “Company”)
Annual Information Update for the Period 30 March 2005 to 3 July 2006 inclusive
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (No 2003/71/EC) as implemented in the United Kingdom (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 contained therein (except as expressly be set out therein). The information referred to below 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. Furthermore, 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 below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
| 1. | Regulatory announcements |
| The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the period 30 March 2005 to 3 July 2006. Copies of these announcements can be viewed at the London Stock Exchange’s website at www.londonstockexchange.com/en-gb/pricesnews/marketnews. |
| These announcements have also been notified to the New York Stock Exchange and the US Securities and Exchange Commission. |
| Date of Publication | Regulatory Headline | |
| 2006/07/03 | Issue of Equity | |
| 2006/06/27 | Trading Statement | |
| 2006/06/15 | Issue of Equity | |
| 2006/06/09 | Issue of Equity | |
| 2006/06/09 | Director/PDMR Shareholding | |
| 2006/06/01 | Director/PDMR Shareholding | |
| 2006/05/31 | Notice of Results | |
| 2006/05/25 | Director/PDMR Shareholding | |
| 2006/05/23 | Issue of Equity | |
| 2006/05/22 | Holding(s) in Company | |
| 2006/05/19 | Holding(s) in Company | |
| 2006/05/18 | Holding(s) in Company | |
| 2006/05/17 | Director/PDMR Shareholding | |
| 2006/05/17 | Doc re Resolutions passed at AGM | |
| 2006/05/11 | Holding(s) in Company | |
| 2006/05/11 | Directorate Change | |
| 2006/05/10 | Holding(s) in Company | |
| 2006/05/10 | AGM Statement | |
| 2006/05/09 | Issue of Equity | |
| 2006/05/09 | Holding(s) in Company | |
| 2006/04/11 | Issue of Equity | |
| 2006/03/27 | Deferred Bonus Plan | |
| 2006/03/24 | Issue of Equity | |
| 2006/03/21 | Director/PDMR Shareholding | |
| 2006/03/15 | Director/PDMR Shareholding | |
| 2006/03/14 | PDMR – Share Dealing | |
| 2006/03/13 | Incentive Plans 2003-2005 | |
| 2006/03/13 | PDMR | |
| 2006/03/01 | Final Results | |
| 2006/02/27 | Directorate Change | |
| 2006/02/24 | Issue of Equity | |
| 2006/02/22 | Holding(s) in Company | |
| 2006/02/20 | Holding(s) in Company | |
| 2006/02/17 | Holding(s) in Company | |
| 2006/02/09 | Issue of Equity | |
| 2006/01/24 | Issue of Equity | |
| 2006/01/11 | Issue of Equity | |
| 2006/01/06 | Issue of Equity | |
| 2006/01/06 | Holding(s) in Company | |
| 2006/01/04 | Notice of Results | |
| 2006/01/03 | Completion of Acquisition | |
| 2005/12/20 | Director/PDMR Shareholding | |
| 2005/12/16 | Trading Statement | |
| 2005/12/15 | Issue of Equity | |
| 2005/12/15 | Directorate Change | |
| 2005/12/01 | Issue of Equity | |
| 2005/11/03 | Director/PDMR Shareholding | |
| 2005/10/31 | Issue of Equity | |
| 2005/10/27 | Director/PDMR Shareholding | |
| 2005/09/27 | Shareholdings | |
| 2005/09/22 | Issue of Equity | |
| 2005/09/22 | Acquisition | |
| 2005/09/07 | Interim Results | |
| 2005/08/15 | Issue of Equity | |
| 2005/07/22 | Issue of Equity | |
| 2005/07/13 | Holding(s) in Company | |
| 2005/06/28 | Trading Statement | |
| 2005/06/24 | Issue of Equity | |
| 2005/06/09 | Issue of Equity | |
| 2005/06/09 | Holding(s) in Company | |
| 2005/05/31 | Issue of Equity | |
| 2005/05/23 | Issue of Equity | |
| 2005/05/19 | AGM Resolutions | |
| 2005/05/11 | AGM Statement | |
| 2005/05/03 | Directorate Change | |
| 2005/04/29 | Acquisition of Rights to Brands | |
| 2005/04/15 | Issue of Equity | |
| 2005/04/05 | Director Shareholding | |
| 2005/03/30 | Director Shareholding |
| 2. | Documents filed with the Registrar of Companies |
| The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period 30 March 2005 to 3 July 2006. Copies of these documents may be obtained from Companies House: |
| Companies House Crown Way Cardiff CF14 3UZ email: enquiries@companies-house.gov.uk |
| or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk. |
| Date of Filing | Document Type | Brief Description | |
| 2006/07/03 | 88(2) | Return of Allotment of Shares | |
| 2006/06/19 | 88(2) | Return of Allotment of Shares | |
| 2006/06/12 | 88(2) | Return of Allotment of Shares | |
| 2006/05/31 | — | Annual Report and Financial Statements 2005 | |
| 2006/05/24 | 88(2) | Return of Allotment of Shares | |
| 2006/05/17 | — | 10 May 2006 AGM Special Business Resolutions | |
| 2006/05/10 | 88(2) | Return of Allotment of Shares | |
| 2006/04/13 | 88(2) | Return of Allotment of Shares | |
| 2006/03/27 | 88(2) | Return of Allotment of Shares | |
| 2006/02/27 | 88(2) | Return of Allotment of Shares | |
| 2006/02/10 | 88(2) | Return of Allotment of Shares | |
| 2006/01/25 | 88(2) | Return of Allotment of Shares | |
| 2006/01/10 | 363a | Annual Return – made up to 2 January 2006 | |
| 2006/01/09 | 88(2) | Return of Allotment of Shares | |
| 2005/12/16 | 88(2) | Return of Allotment of Shares | |
| 2005/12/02 | 88(2) | Return of Allotment of Shares | |
| 2005/10/31 | 88(2) | Return of Allotment of Shares | |
| 2005/09/23 | 88(2) | Return of Allotment of Shares | |
| 2005/08/16 | 88(2) | Return of Allotment of Shares | |
| 2005/07/25 | 88(2) | Return of Allotment of Shares | |
| 2005/06/01 | 88(2) | Return of Allotment of Shares | |
| 2005/05/24 | 88(2) | Return of Allotment of Shares | |
| 2005/05/19 | — | 11 May 2005 AGM Special Business Resolutions | |
| 2005/05/19 | — | Articles of Association adopted at AGM 11 May 2005 | |
| 2005/05/13 | 288b | Resignation of a Director | |
| 2005/05/13 | — | Annual Report and Financial Statements 2004 | |
| 2005/05/07 | 288a | Appointment of a Director | |
| 2005/04/18 | 88(2) | Return of Allotment of Shares |
| 3. | Documents filed with the Financial Services Authority |
| The following documents have been filed by the Company with the Financial Services Authority during the period 30 March 2005 to 3 July 2006. These documents may be viewed at the UK Listing Authority’s Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. (Copies of these documents are also available on request from the Company’s registered office at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU.) |
| Date of Publication | Documents | |
| 2006/05/16 | 10 May 2006 AGM Special Business Resolutions | |
| 2005/05/17 | 11 May 2005 AGM Special Business Resolutions | |
| 2005/05/17 | Articles of Association adopted at AGM 11 May 2005 |
A copy of this annual information update is available on request from the Company’s registered office at: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
For further information, please contact Mr Robin Miller, Deputy Company Secretary, 01932 372554.
4 July 2006
| FORM 6-K |
REPORT OF FOREIGN PRIVATE
ISSUER |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Gallaher Group Plc (Registrant) |
|||
| By: | /s/ Helen Martin | ||
| Name: | Helen Martin | ||
Date: July 5, 2006 |
Title: | Manager, Company Secretariat | |