Newcastle 125/8 Regulatory News (NBSR)

10 Apr 2008 12:40

Newcastle Building Society10 April 2008 ANNUAL INFORMATION UPDATE (AIU) 10 April 2008 Introduction Newcastle Building Society (the Society) published its Annual Report on 27 March2008 and, accordingly, is submitting its AIU to the UK Listing Authority as required under Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005(SI No 324 of 2005), and in accordance with paragraph 5.2 of the ProspectusRules. The Society is publishing the AIU via an RIS today and is making available on the Society's website: www.newcastle.co.uk. Chronological List of Announcements and Filings The following information is a list of all announcements and filings of a regulatory nature that have been published or made available to the public overthe previous 12 months in compliance with the laws and rules dealing with theregulation of securities issuers of securities and securities markets. A fullcopy of these announcements and filings can be viewed at www.newcastle.co.uk. Date of Regulatory Headline/Announcement/Filing Nature of Announcement 28 March 2007 Annual Information Update 22 May 2007 Appointment of Jonathan Westhoff as Finance Director 31 July 2007 Half year results for the period ending 30 June 2007 16 August 2007 Appointment of Ronald Joseph McCormick as a non-Executive Director 14 February 2008 Appointment of Lucy Victoria Winwood Armstrong as a non-Executive Director 25 February 2008 Results for the year ended 31 December 2007 Further Information on the Society Further information is available regarding the Society and its activities at the following website: www.newcastle.co.uk Annual Report 2007 The Society's Annual Report for 2007 can be found on the Society's website.Copies can also be obtained on application to the Society's Secretary atPortland House, New Bridge Street, Newcastle upon Tyne, NE1 8AL. Accuracy of Information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Contacts Mrs G Tiplady, Head of Legal & Group Secretary (Tel 0191 244 1825). Ms N Green, Press Communications Manager (Tel 0191 244 2024). Newcastle Building SocietyPortland HouseNew Bridge StreetNewcastle upon TyneNE1 8AL This information is provided by RNS The company news service from the London Stock Exchange