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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 ÂŁ2,573,99007/08/06 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
13th Nov 20122:56 pmRNSDirector/PDMR Shareholding
1st Nov 201212:43 pmRNSDirector Declaration
15th Oct 201210:39 amRNSDirector/PDMR Shareholding
12th Oct 20123:51 pmRNSHolding(s) in Company
5th Oct 20127:00 amRNSTrading Statement
12th Sep 20123:31 pmRNSDirector/PDMR Shareholding
11th Sep 20124:41 pmRNSDirector/PDMR Shareholding
11th Sep 20124:40 pmRNSDirector/PDMR Shareholding
10th Sep 20123:06 pmRNSHolding(s) in Company
7th Sep 20125:04 pmRNSDirector/PDMR Shareholding
7th Sep 20125:04 pmRNSDirector/PDMR Shareholding
14th Aug 20124:58 pmRNSDirector/PDMR Shareholding
13th Aug 20124:11 pmRNSDirector/PDMR Shareholding
8th Aug 20125:33 pmRNSDirector/PDMR Shareholding
8th Aug 20125:28 pmRNSDirector/PDMR Shareholding
1st Aug 20125:10 pmRNSBlocklisting Interim Review
26th Jul 201212:20 pmRNSDirector/PDMR Shareholding
26th Jul 201212:16 pmRNSDirector/PDMR Shareholding
26th Jul 201212:14 pmRNSDirector/PDMR Shareholding
24th Jul 20126:13 pmRNSDirector/PDMR Shareholding
24th Jul 20126:13 pmRNSDirector/PDMR Shareholding
24th Jul 20126:10 pmRNSDirector/PDMR Shareholding
19th Jul 20122:13 pmRNSDirector/PDMR Shareholding
19th Jul 20122:04 pmRNSResult of AGM
19th Jul 20127:00 amRNSAGM TRADING UPDATE AND IMS
18th Jul 20128:56 amRNSDirector/PDMR Shareholding
13th Jul 20122:33 pmRNSHolding(s) in Company
2nd Jul 201212:57 pmRNSAnnual Information Update
19th Jun 20124:31 pmRNS2011/2012 Annual Financial Report
12th Jun 20123:40 pmRNSDirector/PDMR Shareholding
24th May 20127:00 amRNSDirector/PDMR Shareholding
24th May 20127:00 amRNSDirector/PDMR Shareholding
22nd May 20127:00 amRNSKCOM Group PLC Board update
22nd May 20127:00 amRNSPreliminary Results Announcement
14th May 20126:10 pmRNSDirector/PDMR Shareholding
12th Apr 20122:01 pmRNSDirector/PDMR Shareholding
2nd Apr 20127:00 amRNSPre-close statement
14th Mar 20127:00 amRNSDirector/PDMR Shareholding
15th Feb 20122:57 pmRNSDirector/PDMR Shareholding
8th Feb 20123:24 pmRNSDirector/PDMR Shareholding
7th Feb 201210:55 amRNSDirector/PDMR Shareholding
2nd Feb 20124:02 pmRNSBlocklisting Interim Review
2nd Feb 20123:57 pmRNSHolding(s) in Company
31st Jan 20127:00 amRNSInterim Management Statement
24th Jan 201212:39 pmRNSHolding(s) in Company
13th Jan 201210:17 amRNSDirector/PDMR Shareholding
13th Dec 20112:10 pmRNSDirector/PDMR Shareholding
22nd Nov 20117:00 amRNSUNAUDITED INTERIM RESULTS TO 30 SEPTEMBER 2011
14th Nov 20112:34 pmRNSDirector/PDMR Shareholding
19th Oct 20113:17 pmRNSHolding(s) in Company

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