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Annual Information Update

4 Apr 2008 10:08

Savills PLC04 April 2008 For immediate release 4 April 2008 SAVILLS PLC ("Savills" or "the Company") Annual Information Update Savills plc published its Report and Accounts for year ended 31 December 2007 on3 April 2008. In accordance with Prospectus Rule 5.2, the Company todayannounces that the following information has been published or been madeavailable to the public over the previous twelve months up to and including 3April 2008, in compliance with the laws and rules dealing with the regulation ofsecurities, issues of securities and securities markets. Regulatory Announcements The following UK regulatory announcements have been made via the RegulatoryInformation Service: Date Description16.13 03-Apr-08 Doc re Annual Report14.29 31-Mar-08 Director/PDMR shareholding15.52 27-Mar-08 Director/PDMR shareholding15.52 27-Mar-08 Holding(s) in company17:06 19-Mar-08 Director/PDMR shareholding12:16 18-Mar-08 Director/PDMR shareholding16:59 14-Mar-08 Holding(s) in company16:54 14-Mar-08 Holding(s) in company16:38 12-Mar-08 Director/PDMR shareholding07:01 12-Mar-08 Preliminary Results12:26 12-Feb-08 Additional listing12:05 12-Feb-08 Director/PDMR shareholding09:22 01-Feb-08 Total Voting Rights09:15 01-Feb-08 Blocklisting Interim Review10:37 28-Jan-08 Holding(s) in company09:46 11-Jan-08 Holding(s) in company07:00 08-Jan-08 Trading Statement17:28 18-Dec-07 Holding(s) in company10:42 12-Dec-07 Director/PDMR shareholding17:38 30-Nov-07 Holding(s) in company16:36 26-Nov-07 Holding(s) in company11:10 26-Nov-07 Director/PDMR shareholding15:28 23-Nov-07 Director/PDMR shareholding12:00 22-Nov-07 Director/PDMR shareholding17:03 21-Nov-07 Director/PDMR shareholding17:02 21-Nov-07 Holding(s) in company16:47 20-Nov-07 Holding(s) in company16:40 20-Nov-07 Director/PDMR shareholding14:29 19-Nov-07 Director/PDMR shareholding17:49 13-Nov-07 Director/PDMR shareholding13:49 13-Nov-07 Director/PDMR shareholding16:36 09-Nov-07 Director/PDMR shareholding16:54 08-Nov-07 Director/PDMR shareholding17:10 06-Nov-07 Director/PDMR shareholding16:46 06-Nov-07 Director/PDMR shareholding16:58 05-Nov-07 Director/PDMR shareholding17:29 01-Nov-07 Director/PDMR shareholding17:14 01-Nov-07 Total Voting Rights17:00 01-Nov-07 Blocklisting Interim Review16:31 23-Oct-07 Holding(s) in company07:01 18-Oct-07 New Chief Executive16:47 11-Oct-07 Director/PDMR shareholding10:13 13-Sep-07 Holding(s) in company15:27 12-Sep-07 Director/PDMR shareholding07:01 11-Sep-07 Interim Results12:32 10-Sep-07 Holding(s) in company07:00 14-Aug-07 Directorate change17:41 13-Aug-07 Holding(s) in company17:30 13-Aug-07 Director/PDMR shareholding16:28 01-Aug-07 Holding(s) in company14:17 01-Aug-07 Blocklisting Interim Review07:02 01-Aug-07 US acquisition14:47 23-Jul-07 Director/PDMR shareholding17:13 12-Jul-07 Director/PDMR shareholding07:01 04-Jul-07 Trading Statement15:27 02-Jul-07 Total Voting Rights16:24 12-Jun-07 Director/PDMR shareholding10:18 01-Jun-07 Total Voting Rights14:28 11-May-07 Director/PDMR shareholding14:01 09-May-07 Result of AGM07:00 09-May-07 Trading Update08:36 01-May-07 Blocklisting Interim Review08:27 01-May-07 Total Voting Rights16:37 24-Apr-07 Director/PDMR shareholding13:52 16-Apr-07 Director/PDMR shareholding14:54 12-Apr-07 Director/PDMR shareholding11:50 10-Apr-07 Annual Report and Accounts12:32 05-Apr-07 Director/PDMR shareholding10:49 05-Apr-07 Annual Information Update Copies of these documents can be obtained from the London Stock Exchange atwww.londonstockexchange.com Information Filed at Companies House Date Description29-Mar-07 288c, change of directors particulars28-Dec-07 88(2)R, allotment of shares12-Nov-07 88(2)R, allotment of shares29-Oct-07 88(2)R, allotment of shares23-Oct-07 88(2)R, allotment of shares12-Oct-07 288c, change of directors particulars07-Sept-07 288a, appointment of director11-Jun-07 88(2)R, allotment of shares01-Jun-07 288a, appointment of company secretary01-Jun-07 288c, resignation of company secretary01-Jun-07 88(2)R, allotment of shares30-May-07 363s, annual return29-May-07 Resolution to disapply pre-emption rights, authority to allot securities and purchase own shares.03-May-07 88(2)R, allotment of shares27-Apr-07 Annual report and accounts made up to 31/12/0624-Apr-07 88(2)R, allotment of shares17-Apr-07 88(2)R, allotment of shares13-Apr-07 169, Return by a company purchasing its own shares Copies of these documents can be obtained from Companies House at Crown Way,Cardiff CF14 3UZ or www.companieshouse.gov.uk Documents sent to shareholders (a copy of which is also sent to the UK ListingAuthority) Date Announcement03-Apr-08 Report and Accounts for year ended 31 December 2007, Notice of AGM and Proxy form28-Sep-07 Interim Report and Accounts for period ended 30 June 2007 The Company's Annual Report and Accounts for the year ended 31 December 2007 canbe found on the Company's website within the investor relations section atwww.savills.com as can the Interim Report and Accounts 2007. Copies of the Company's Annual Report and Accounts, Notice of AGM and Proxy formhave been submitted to the UK Listing Authority and will shortly be availablefor inspection at the UK Listing Authority's Document Viewing Facility, which issituated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London,E14 5HS In accordance with Article 27.3 of the Prospective Directive, it is acknowledgedthat whilst the information referred to in this update was up to date at thetime of publication, such disclosures may at any time become out of date due tochanging circumstances. Michaela East Assistant Company Secretary 4 April 2008 Ends This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th Jan 202010:55 amRNSDirector/PDMR Shareholding
20th Dec 20191:42 pmRNSChange of External Auditor
12th Dec 20193:00 pmRNSDirector/PDMR Shareholding
3rd Dec 20199:38 amRNSDirector/PDMR Shareholding
2nd Dec 20194:00 pmRNSTotal Voting Rights
2nd Dec 20192:27 pmRNSDirector/PDMR Shareholding
12th Nov 20193:51 pmRNSDirector/PDMR Shareholding
31st Oct 201910:50 amRNSBoard Change
14th Oct 20199:39 amRNSDirector/PDMR Shareholding
1st Oct 20199:00 amRNSTotal Voting Rights
12th Sep 20191:12 pmRNSDirector/PDMR Shareholding
10th Sep 20193:57 pmRNSDirector/PDMR Shareholding
2nd Sep 20195:04 pmRNSTotal Voting Rights
15th Aug 20193:56 pmRNSBlock listing Interim Review
13th Aug 20194:39 pmRNSDirector/PDMR Shareholding
8th Aug 20198:47 amRNSInterim Dividend Record Date Correction
8th Aug 20197:00 amRNSHalf-year Report
22nd Jul 201911:29 amRNSBlock listing Interim Review
18th Jul 20195:20 pmRNSHolding(s) in Company
11th Jul 20194:58 pmRNSDirector/PDMR Shareholding
11th Jun 20192:36 pmRNSDirector/PDMR Shareholding
3rd Jun 20197:00 amRNSTotal Voting Rights
13th May 201912:27 pmRNSDirector/PDMR Shareholding
10th May 20195:02 pmRNSDirector/PDMR Shareholding
8th May 20194:33 pmRNSResult of AGM
8th May 201910:04 amRNSAGM Statement
1st May 20197:00 amRNSTotal Voting Rights
24th Apr 20199:30 amRNSAppointment of New CEO of Savills Investment Mgmt
17th Apr 201912:00 pmRNSIssue of Equity
16th Apr 20193:24 pmRNSDirector/PDMR Shareholding
11th Apr 20194:02 pmRNSDirector/PDMR Shareholding
3rd Apr 20194:06 pmRNSHolding(s) in Company
1st Apr 201912:17 pmRNSAnnual Report and AGM Notice
22nd Mar 20192:22 pmRNSHolding(s) in Company
20th Mar 201912:11 pmRNSHolding(s) in Company
19th Mar 20194:11 pmRNSDirector/PDMR Shareholding
14th Mar 20193:13 pmRNSHolding(s) in Company
14th Mar 20197:00 amRNSFinal Results
12th Mar 20194:46 pmRNSDirector/PDMR Shareholding
6th Mar 20196:03 pmRNSHolding(s) in Company
1st Mar 20197:00 amRNSTotal Voting Rights
25th Feb 20199:03 amRNSHolding(s) in Company
15th Feb 20197:00 amRNSBlock listing Interim Review
12th Feb 201912:48 pmRNSDirector/PDMR Shareholding
1st Feb 20197:00 amRNSTotal Voting Rights
21st Jan 201910:55 amRNSBlock listing Interim Review
15th Jan 20197:00 amRNSTrading Statement
14th Jan 20199:50 amRNSDirector/PDMR Shareholding
2nd Jan 20197:00 amRNSTotal Voting Rights
11th Dec 20183:07 pmRNSDirector/PDMR Shareholding

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