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Annual Information Update

2 Jul 2009 12:19

London & Associated Properties PLC ANNUAL INFORMATION UPDATE 2008-2009

London & Associated Properties PLC ("the Company") is pleased to provide anannual information update in accordance with the requirements of the ProspectusRule 5.2. This update refers to information that has been published or madeavailable by the Company to the public over the period 17 May 2008 to 30 June2009. To avoid an unnecessarily lengthy document, information is referred to inthis update rather than included in full.In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person.

1. Announcements made via a regulatory information service

TIME & DATE REGULATORY HEADLINE12:45 10 Jun 2009 Result of AGM 11:06 08 Jun 2009 Capitalisation Issue 07:37 19 May 2009 BRIEF-London and Assoc to focus on cash collection 07:00 19 May 2009 Interim Management Statement 04:29 01 May 2009 Treasury Stock 07:02 30 Apr 2009 Annual Financial Report to 31 December 2008 04:59 06 Mar 2009 Treasury Stock 04:00 12 Feb 2009 Treasury Stock 04:28 09 Feb 2009 Transaction in Own Shares 10:46 15 Jan 2009 Holding(s) in Company 03:00 14 Jan 2009 Holding(s) in Company 10:13 29 Dec 2008 Holding(s) in Company 03:24 17 Nov 2008 Transaction in Own Shares 07:00 12 Nov 2008 Interim Management Statement 04:47 10 Oct 2008 Second Price Monitoring Extn 04:43 10 Oct 2008 Price Monitoring Extension 04:44 22 Sep 2008 Second Price Monitoring Extn 04:36 22 Sep 2008 Price Monitoring Extension 07:02 28 Aug 2008 Statement re letter to shareholders 07:02 28 Aug 2008 Half-yearly Report 09:06 30 Jul 2008 Solihull Lettings 04:41 17 Jul 2008 Second Price Monitoring Extn 04:36 17 Jul 2008 Price Monitoring Extension 07:00 17 Jul 2008 Sale of Property 07:00 08 Jul 2008 New Joint Venture Retail Acquisition 09:52 12 Jun 2008 Result of AGM 10:45 11 Jun 2008 Interim Management Statement 04:32 09 Jun 2008 Annual Information Update

Copies of all announcements can be downloaded from the Company's website www.lap.co.uk or obtained from the Regulatory News Service of the London Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE BRIEF DESCRIPTION

18/06/2009 Special Resolutions passed at AGM on 10 June 2009

17/06/2009 395 Particulars of Mortgage or Charge

15/06/2009 Annual Report to 31 December 2008

22/12/2008 395 Particulars of Mortgage or Charge

11/08/2008 Annual Return

01/07/2008 395 Particulars of Mortgage or Charge

17/06/2008 Special Resolutions passed at AGM on 11 June 2008

04/06/2008 Annual Report to 31 December 2007

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its securities.

DATE BRIEF DESCRIPTION

30/04/2009 Annual Report, Notice of AGM and Proxy Form

30/04/2009 Letter (where appropriate) advising that the Annual Report

is on the website for download together with a hard copy of AGM

Notice

and Proxy Form28/08/2008 Letter re Electronic communications with shareholders

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary.

DATE BRIEF DESCRIPTION

18/06/2009 Special Resolutions passed at AGM on 10 June 2009

30/04/2009 Annual Report, Notice of AGM and Proxy Form

17/06/2008 Special Resolutions passed at AGM on 11 June 2008

For further enquiries, contact:

M C Stevens, Company Secretary

Telephone: 020 7415 5000

Address: London & Associated Properties PLC, Carlton House, 22a St James's Square, London SW1Y 4JH.

vendor
Date   Source Headline
25th Aug 20064:15 pmPRNAcquisition(s)
16th Aug 20063:56 pmPRNAnnual Information Update
15th Aug 200611:33 amPRNStatement re Disposal of Asset
27th Jul 20063:52 pmPRNDirector/PDMR Shareholding & Treasury Shares issued
28th Jun 20063:58 pmPRNAGM Statement
30th May 20068:30 amPRNSheffield Letting to River Island
26th May 20063:00 pmPRNAnnual Report and Accounts
4th May 20064:25 pmPRNDirector/PDMR Shareholding
28th Apr 200610:51 amPRNHolding(s) in Company
28th Apr 20068:16 amPRNFinancial Highlights
28th Apr 20067:00 amPRNPreliminary Results
13th Apr 20062:51 pmPRNHolding(s) in Company
6th Jan 20069:10 amPRNAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
28th Dec 20052:49 pmPRNTreasury Stock
21st Oct 20057:00 amPRNInterim Results to 30 June 2005
20th Oct 20052:59 pmPRNIFRS Transition Statement
11th Oct 20052:13 pmPRNNotice of Results
26th Aug 20059:06 amPRNInterim Results
28th Jul 20053:46 pmPRNTreasury Stock
12th Jul 20056:00 amPRNSheffield Flagship Store
30th Jun 20054:58 pmPRNDirector Shareholding
28th Jun 20054:08 pmPRNDirector Shareholding- Tender offer
27th Jun 200511:17 amPRNResult of EGM
27th Jun 20056:00 amPRNResult of Tender offer
20th Jun 20059:00 amPRNRe-issue of Treasury Shares
14th Jun 20057:37 amPRNRe-issue of treasury shares
13th Jun 20053:11 pmPRNDirector Shareholding
2nd Jun 20056:00 amPRNTender Offer
26th May 200510:59 amPRNResult of AGM
28th Apr 20053:57 pmPRNAnnual Report and Accounts
11th Apr 20051:39 pmPRNDirector Shareholding
21st Mar 20058:00 amPRNFinal Results
15th Mar 200510:34 amPRNNotice of Results
17th Feb 20057:00 amPRNWindsor Redevelopment Underway
16th Feb 20057:00 amPRNGBP4.85m Shopping Centre Sale
15th Feb 20054:01 pmPRN£4.85m Retail Centre Sale
10th Jan 20057:00 amPRNFurther Lettings at Windsor

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