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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
31st Jan 20147:00 amRNSInterim Management Statement
13th Jan 20144:56 pmRNSDirector/PDMR Shareholding
20th Dec 20133:00 pmRNSHolding(s) in Company
12th Dec 20134:22 pmRNSDirector/PDMR Shareholding
26th Nov 20137:02 amRNSDirectorate Change
26th Nov 20137:00 amRNSHalf Yearly Report
13th Nov 20139:32 amRNSDirector/PDMR Shareholding
31st Oct 20134:25 pmRNSEmployee Benefit Trust Dealing
14th Oct 20134:59 pmRNSHolding(s) in Company
14th Oct 201311:21 amRNSDirector/PDMR Shareholding
30th Sep 20134:02 pmRNSDirector/PDMR Shareholding
30th Sep 20137:00 amRNSTrading Statement
11th Sep 20134:44 pmRNSDirector/PDMR Shareholding
12th Aug 20135:21 pmRNSDirector/PDMR Shareholding
6th Aug 201310:21 amRNSDirector/PDMR Shareholding
6th Aug 201310:06 amRNSDirector/PDMR Shareholding
5th Aug 201311:56 amRNSDirector/PDMR Shareholding
1st Aug 20137:00 amRNSBlocklisting Interim Review
26th Jul 20134:49 pmRNSResult of AGM
26th Jul 20137:00 amRNSInterim Management Statement
25th Jul 20137:00 amRNSDirector/PDMR Shareholding
19th Jul 20139:16 amRNSDoc re. Employee Benefit Trust Dealing
17th Jul 20135:41 pmRNSDirector/PDMR Shareholding
15th Jul 20137:00 amRNSDirector/PDMR Shareholding
28th Jun 20135:12 pmRNSDirector/PDMR Shareholding
13th Jun 201311:12 amRNSDirector/PDMR Shareholding
7th Jun 20137:00 amRNSFinal Results
14th May 201310:49 amRNSDirector/PDMR Shareholding
7th May 20134:27 pmRNSNotice of Results
3rd May 20134:00 pmRNSAppointment of Joint Broker
15th Apr 20132:27 pmRNSDirector/PDMR Shareholding
4th Apr 20137:00 amRNSPre-close Announcement and Pension Update
15th Mar 20134:37 pmRNSPrice Monitoring Extension
12th Mar 201312:25 pmRNSDirector/PDMR Shareholding
22nd Feb 20131:55 pmRNSHolding(s) in Company
18th Feb 201310:04 amRNSHolding(s) in Company
13th Feb 201311:34 amRNSDirector/PDMR Shareholding
7th Feb 20137:00 amRNSDirector/PDMR Shareholding
7th Feb 20137:00 amRNSBlocklisting Interim Review
6th Feb 201311:30 amRNSAppointment of Joint Brokers
1st Feb 20137:00 amRNSInterim Management Statement
29th Jan 20133:42 pmRNSDirector/PDMR Shareholding
15th Jan 201310:00 amRNSDirector/PDMR Shareholding
18th Dec 201211:35 amRNSDirector/PDMR Shareholding
12th Dec 20122:58 pmRNSDirector/PDMR Shareholding
10th Dec 20125:13 pmRNSHolding(s) in Company
4th Dec 20122:32 pmRNSDirector/PDMR Shareholding
28th Nov 20121:57 pmRNSDirector/PDMR Shareholding
27th Nov 20123:16 pmRNSDirector/PDMR Shareholding
27th Nov 20127:00 amRNSHalf Yearly Report

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