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Annual Information Update

20 Dec 2007 16:00

KCom Group PLC20 December 2007 KCOM Group PLC ANNUAL INFORMATION UPDATE As required under paragraph 5.2 of the Prospectus Rules, and followingpublication of the Annual Report & Accounts on 3 July 2007, KCOM Group PLC ispleased to provide its Annual Information Update, in relation to informationthat has been published or made available to the public from 1 April 2006 up toand including 17 July 2007. This Annual Information Update is being madeavailable on our website http://www.kcom.com/pdf/annual_information_update_2007.pdf 1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on our around the datesindicated. 16/07/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding02/07/2007 REG-Kingston Comms(Hull) Total Voting Rights13/06/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding05/06/2007 REG-Kingston Comms(Hull) Directorate Change01/06/2007 REG-Kingston Comms(Hull) Total Voting Rights30/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares30/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares29/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares24/05/2007 REG-Deutsche Bank AG Ln Kingston Comms Placing22/05/2007 REG-Deutsche Bank AG Ln KINGSTON COMMS PLACING22/05/2007 REG-Kingston Comms(Hull) Final Results - Part 222/05/2007 REG-Kingston Comms(Hull) Holding(s) in Company22/05/2007 REG-Kingston Comms(Hull) Final Results - Part 322/05/2007 REG-Kingston Comms(Hull) Final Results - Part 115/05/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding01/05/2007 REG-Kingston Comms(Hull) Total Voting Rights23/04/2007 REG-Kingston Comms(Hull) Major Interest in Shares17/04/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding02/04/2007 REG-Kingston Comms(Hull) Total Voting Rights30/03/2007 REG-Kingston Comms(Hull) Trading Statement16/03/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding28/02/2007 REG-Kingston Comms(Hull) Total Voting Rights15/02/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding06/02/2007 REG-Kingston Comms(Hull) Holding(s) in Company05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review01/02/2007 REG-Kingston Comms(Hull) Acquisition31/01/2007 REG-Kingston Comms(Hull) Total Voting Rights22/01/2007 REG-Kingston Comms(Hull) Total Voting Rights17/01/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding18/12/2006 REG-Kingston Comms(Hull) Acquisition14/12/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding12/12/2006 REG-Kingston Comms(Hull) Total Voting Rights28/11/2006 REG-Kingston Comms(Hull) Interim Results14/11/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding27/10/2006 REG-Kingston Comms(Hull) Directorate Change16/10/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding29/09/2006 REG-Kingston Comms(Hull) Acquisition29/09/2006 REG-Kingston Comms(Hull) Trading Statement14/09/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding01/09/2006 REG-Kingston Comms(Hull) Directorate Change15/08/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review01/08/2006 REG-Kingston Comms(Hull) Annual Information Update28/07/2006 REG-Kingston Comms(Hull) Result of AGM28/07/2006 REG-Kingston Comms(Hull) AGM Trading Statement14/07/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding13/07/2006 REG-Kingston Comms(Hull) Contract Win14/06/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Final Results - Part 123/05/2006 REG-Kingston Comms(Hull) Final Results - Part 218/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding18/04/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding All of the above announcements can be accessed from our website: http://www.kcom.com/investorcentre/shareholderservices/rns_news_announcements.asp 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. 19/06/07 88(2) Allotment of 13,483 shares in connection with an employee share scheme19/06/07 88(2) Allotment of 14,964 shares in connection with an employee share scheme19/06/07 88(2) Allotment of 21,385 shares in connection with an employee share scheme07/06/07 288b Director resigned - J Robinson07/06/07 288b Director resigned - G Wilson17/04/07 88(2) Allotment of 12,655 shares in connection with an employee share scheme28/03/07 288c Director's particulars changed - N Gower28/03/07 88(2) Allotment of 3,296 shares in connection with an employee share scheme28/03/07 88(2) Allotment of 4,897 shares in connection with an employee share scheme14/03/07 403a Declaration of satisfaction of mortgage/charge dated 13/02/0721/02/07 88(2) Allotment of 1,179 shares in connection with an employee share scheme21/02/07 88(2) Allotment of 5,484 shares in connection with an employee share scheme09/02/07 88(2) Allotment of 7,814 shares in connection with an employee share scheme09/02/07 88(2) Allotment of 14,527 shares in connection with an employee share scheme31/01/07 88(2) Allotment of 2,949 shares in connection with an employee share scheme19/01/07 88(2) Allotment of 60,329 shares in connection with an employee share scheme19/01/07 88(2) Allotment of 16,810 shares in connection with an employee share scheme12/01/07 88(2) Allotment of 16,400 shares in connection with an employee share scheme31/10/06 363a Annual return made up to 25/09/0630/10/06 288a Director appointed - J Robinson30/10/06 288b Director resigned - C Page28/09/06 Resignation Auditor's resignation13/09/06 Report & A/cs Group company accounts made up to 31/03/0608/09/06 288a Director appointed - B Halbert07/08/06 Resolution 10 Disapplication of pre-emption rights 28/07/06 to a maximum value of £2,573,99007/08/06 Resolution 11 Authority to purchase own shares to maximum of 51,479,811 28/07/0605/04/06 88(2) Allotment of 254,916 shares in connection with an acquisition All of the documents above are available for download from the Companies Housewebsite at www.companieshouse.gov.uk or can be obtained from Companies House,Crown Way, Maindy, Cardiff, CF14 3UZ. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Jul 201510:17 amRNSAnnual Financial Report
12th Jun 201511:47 amRNSDirector/PDMR Shareholding
5th Jun 20157:00 amRNSFinal Results
1st Jun 20152:26 pmRNSDirector Declaration
20th May 20154:02 pmRNSAppointment-Joint Financial Adviser & Joint Broker
12th May 20155:10 pmRNSDirector/PDMR Shareholding
13th Apr 20154:43 pmRNSDirector/PDMR Shareholding
7th Apr 201510:02 amRNSDirectorate Change
1st Apr 20155:38 pmRNSHolding(s) in Company
26th Mar 20153:30 pmRNSEmployee Benefit Trust Dealing
26th Mar 20157:00 amRNSPre-close Statement
16th Mar 201510:06 amRNSDirector/PDMR Shareholding
13th Feb 201511:14 amRNSDirector/PDMR Shareholding
5th Feb 20154:01 pmRNSDirector/PDMR Shareholding
2nd Feb 20159:56 amRNSBlocklisting Interim Review
13th Jan 20159:32 amRNSDirector/PDMR Shareholding
5th Jan 201510:22 amRNSDirector Appointment
15th Dec 20148:56 amRNSDirector/PDMR Shareholding
25th Nov 20147:00 amRNSHalf Yearly Report
19th Nov 201411:27 amRNSEmployee Benefit Trust Dealing
12th Nov 20141:26 pmRNSDirector/PDMR Shareholding
13th Oct 20144:45 pmRNSDirector/PDMR Shareholding
30th Sep 20147:00 amRNSPre-close Statement
11th Sep 20143:55 pmRNSDirector/PDMR Shareholding
11th Aug 20145:08 pmRNSDirector/PDMR Shareholding
7th Aug 20144:07 pmRNSDirector/PDMR Shareholding
1st Aug 20149:03 amRNSBlocklisting Interim Review
31st Jul 20142:42 pmRNSDirector/PDMR Shareholding
31st Jul 20142:41 pmRNSDirector/PDMR Shareholding
29th Jul 20143:03 pmRNSDirector/PDMR Shareholding
29th Jul 20142:01 pmRNSResult of AGM
29th Jul 201412:37 pmRNSRetirement of Director
29th Jul 20147:00 amRNSInterim Management Statement
18th Jul 201411:38 amRNSDirector/PDMR Shareholding
16th Jul 20144:47 pmRNSEmployee Benefit Trust Dealing
14th Jul 20142:01 pmRNSDirector/PDMR Shareholding
10th Jul 20144:33 pmRNSAnnual Financial Report
16th Jun 20145:13 pmRNSEmployee Benefit Trust Dealing
13th Jun 201412:07 pmRNSDirector/PDMR Shareholding
6th Jun 20147:00 amRNSFinal Results
14th May 20147:00 amRNSDirector/PDMR Shareholding
14th Apr 20149:59 amRNSDirector/PDMR Shareholding
25th Mar 20147:00 amRNSPre-close statement
17th Mar 201411:57 amRNSHolding(s) in Company
12th Mar 20144:36 pmRNSDirector/PDMR Shareholding
12th Feb 20149:56 amRNSDirector/PDMR Shareholding
10th Feb 20143:56 pmRNSDirector/PDMR Shareholding
5th Feb 20149:35 amRNSDirector Declaration
3rd Feb 20147:00 amRNSBlocklisting Interim Review
31st Jan 20143:23 pmRNSHolding(s) in Company

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