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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
16th Aug 20079:03 amRNSChange of Name
15th Aug 20073:49 pmRNSMajor Interest in Shares
13th Aug 20074:12 pmRNSDirector/PDMR Shareholding
10th Aug 20074:05 pmRNSMajor Interest in Shares
10th Aug 200711:24 amRNSDirector/PDMR Shareholding
8th Aug 20073:36 pmRNSMajor Interest in Shares
6th Aug 20072:01 pmRNSBlocklisting Interim Review
6th Aug 20072:01 pmRNSBlocklisting Interim Review
6th Aug 20072:00 pmRNSBlocklisting Interim Review
6th Aug 20072:00 pmRNSBlocklisting Interim Review
6th Aug 20071:59 pmRNSBlocklisting Interim Review
1st Aug 20073:05 pmRNSResult of AGM
1st Aug 20077:02 amRNSAGM Trading Update
16th Jul 200711:04 amRNSDirector/PDMR Shareholding
2nd Jul 200711:20 amRNSTotal Voting Rights
20th Jun 200710:54 amRNSDisclosure Details - Chairman
13th Jun 200712:57 pmRNSDirector/PDMR Shareholding
5th Jun 20074:51 pmRNSDirectorate Change
1st Jun 20079:21 amRNSTotal Voting Rights
30th May 20075:08 pmRNSMajor Interest in Shares
30th May 20074:02 pmRNSMajor Interest in Shares
29th May 20075:25 pmRNSMajor Interest in Shares
24th May 20077:02 amRNSKingston Comms Placing
22nd May 20077:20 amRNSKINGSTON COMMS PLACING
22nd May 20077:03 amRNSHolding(s) in Company
22nd May 20077:03 amRNSFinal Results
15th May 200710:11 amRNSDirector/PDMR Shareholding
1st May 200712:05 pmRNSTotal Voting Rights
23rd Apr 200712:33 pmRNSMajor Interest in Shares
17th Apr 200712:20 pmRNSDirector/PDMR Shareholding
2nd Apr 20072:05 pmRNSTotal Voting Rights
30th Mar 20073:37 pmBUSRule 8.3 - KENSINGTON GROUP PLC
30th Mar 20077:00 amRNSTrading Statement
16th Mar 20074:06 pmRNSDirector/PDMR Shareholding
28th Feb 20073:45 pmRNSTotal Voting Rights
15th Feb 20075:08 pmRNSDirector/PDMR Shareholding
6th Feb 20076:16 pmRNSHolding(s) in Company
5th Feb 200710:16 amRNSBlocklisting Interim Review
5th Feb 200710:14 amRNSBlocklisting Interim Review
5th Feb 200710:07 amRNSBlocklisting Interim Review
5th Feb 20079:59 amRNSBlocklisting Interim Review
5th Feb 20079:58 amRNSBlocklisting Interim Review
1st Feb 20077:02 amRNSAcquisition
31st Jan 20071:54 pmRNSTotal Voting Rights
22nd Jan 200711:55 amRNSTotal Voting Rights
17th Jan 20073:56 pmRNSDirector/PDMR Shareholding
18th Dec 20067:00 amRNSAcquisition
14th Dec 20062:05 pmRNSDirector/PDMR Shareholding
12th Dec 20069:52 amRNSTotal Voting Rights
14th Nov 20069:47 amRNSDirector/PDMR Shareholding

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