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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
5th Jun 20187:31 amRNSReplacement: Final Results
5th Jun 20187:00 amRNSFinal Results
4th Jun 20187:00 amRNSAppointment of interim Chief Financial Officer
21st May 201811:48 amRNSDirector/PDMR Shareholding
17th May 201812:00 pmRNSDirectorate Change
25th Apr 20187:00 amRNSDirector/PDMR Shareholding
15th Mar 201811:55 amRNSDirector/PDMR Shareholding
22nd Feb 201812:00 pmRNSManagement Succession
16th Feb 20184:03 pmRNSDirector/PDMR Shareholding
14th Feb 201812:09 pmRNSDirector/PDMR Shareholding
2nd Feb 201810:15 amRNSBlock listing Interim Review
1st Feb 20187:00 amRNSCapital Markets Day
30th Jan 20189:49 amRNSDirector/PDMR Shareholding
29th Jan 20187:00 amRNSTrading Update and Management Change
13th Dec 20173:02 pmRNSDirector/PDMR Shareholding
6th Dec 201710:30 amRNSHolding(s) in Company
28th Nov 20177:00 amRNSHalf-year Report
20th Nov 20177:00 amRNSDirector/PDMR Shareholding
3rd Nov 20171:30 pmRNSNotice of Results
12th Oct 20172:28 pmRNSDirector/PDMR Shareholding
13th Sep 20174:09 pmRNSDirector/PDMR Shareholding
24th Aug 20175:35 pmRNSDirector/PDMR Shareholding
14th Aug 201711:26 amRNSDirector/PDMR Shareholding
1st Aug 20177:00 amRNSBlock listing Interim Review
21st Jul 20174:25 pmRNSResult of AGM
21st Jul 20177:00 amRNSTrading Update
18th Jul 20174:41 pmRNSDirector/PDMR Shareholding
10th Jul 20176:20 pmRNSDirector/PDMR Shareholding
22nd Jun 20171:33 pmRNSAnnual Financial Report
21st Jun 201711:53 amRNSHolding(s) in Company
16th Jun 201711:08 amRNSDirector/PDMR Shareholding
12th Jun 20174:21 pmRNSNotice of AGM
6th Jun 20177:00 amRNSFinal Results
30th May 20177:00 amRNSChange of Adviser
25th May 201711:37 amRNSHolding(s) in Company
23rd May 20174:47 pmRNSHolding(s) in Company
22nd May 201712:02 pmRNSHolding(s) in Company
11th May 20174:02 pmRNSDirector/PDMR Shareholding
28th Apr 201710:46 amRNSDirector Declaration
20th Apr 20177:00 amRNSHolding(s) in Company
20th Apr 20177:00 amRNSHolding(s) in Company
12th Apr 20171:29 pmRNSDirector/PDMR Shareholding
12th Apr 20171:16 pmRNSHolding(s) in Company
10th Apr 20174:41 pmRNSHolding(s) in Company
17th Mar 20174:15 pmRNSDirector/PDMR Shareholding
15th Feb 20179:13 amRNSDirector/PDMR Shareholding
9th Feb 20177:00 amRNSDirector/PDMR Shareholding
3rd Feb 20173:34 pmRNSBlock listing Interim Review
26th Jan 20174:42 pmRNSHolding(s) in Company
17th Jan 201710:28 amRNSDirector/PDMR Shareholding

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