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Annual Information Update

22 Apr 2008 15:44

Development Securities PLC22 April 2008 Regulatory Announcements In accordance with Prospectus Rule 5.2 ( and for no other purpose) the followinginformation has been published or made available to the public in the 12 monthsup to and including 21 April 2008. Neither Development Securities PLC, nor anyperson takes responsibility for, or makes any representation, express orimplied, as to the accuracy or the completeness of, the information contained inthis update. The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service. A copy of these documents can be obtained from the LondonStock Exchange website: www.londonstockexchange.com/marketnews 1) Announcements made via RIS The documents listed below were published via a Regulatory Information Serviceon or around the dates indicated. Date of Description Announcement 12/04/2006 Holding(s) in Company 19/04/2006 Holding(s) in Company 24/04/2006 Statement re Broughton 02/05/2006 Director/ PDMR Shareholding09/05/2006 Block Listing Interim Review 16/05/2006 Holding(s) in Company 23/05/2006 Director/ PDMR Shareholding12/06/2006 Additional Listing 20/06/2006 Director/ PDMR shareholding29/06/2006 Director/ PDMR shareholding21/07/2006 Price Monitoring Extension 12/09/2006 Notice of Results 19/09/2006 Interim Results 20/09/2006 Compair House Acquisition 18/10/2006 Director/ PDMR Shareholding19/10/2006 Director/ PDMR Shareholding25/10/2006 Tfl Partner 31/10/2006 Block Listing Interim Review 22/11/2006 Statement re Broughton 22/11/2006 Statement re Oriental City 24/11/2006 Acquisition 24/11/2006 Statement re Cash Placing 29/11/2006 Holding(s) in Company 21/12/2006 Total Voting Rights 21/12/2006 Block Listing Interim Review 05/01/2007 Disposal 01/02/2007 Joint Venture in Crawley 02/02/2007 David Jenkins NED Appointment 05/02/2007 Holding(s) in Company 16/02/2007 Holding(s) in Company 05/03/2007 Statement re Contract Exchange 07/03/2007 Statement re Exec Director 07/03/2007 Holding(s) in Company 07/03/2007 Holding(s) in Company 08/03/2007 Holding(s) in Company 22/03/2007 Notice of Results 27/03/2007 Final Results 28/03/2007 Holding(s) in Company 29/03/2007 Holding(s) in Company 16/04/2007 Holding(s) in Company 19/04/2007 Director/ PDMR Shareholding26/04/2007 Holding(s) in Company 26/04/2007 Block Listing Interim Review 09/05/2007 Director/ PDMR Shareholding09/05/2007 Director/ PDMR Shareholding16/05/2007 Result of AGM 31/05/2007 Total Voting Rights 18/06/2007 10 St Bride Street 02/07/2007 Director/ PDMR Shareholding02/07/2007 Block Listing Interim Review 13/07/2007 Statement re Funding 27/07/2007 Holding(s) in Company 01/08/2007 London Borough of Newham 01/08/2007 Holding(s) in Company 10/08/2007 Holding(s) in Company 15/08/2007 Total Voting Rights 04/09/2007 Holding(s) in Company 11/09/2007 Statement re Pre-letting 13/09/2007 Notice of Results 14/09/2007 Hammersmith Grove Site 17/09/2007 Sale if Oriental City 19/09/2007 Interim Results 21/09/2007 Statement re Loan Note Issue 26/09/2007 Holding(s) in Company 08/10/2007 Director/ PDMR Shareholding18/10/2007 Holding(s) in Company 26/10/2007 Transaction in Own Shares 29/10/2007 Block Listing Interim Review 29/10/2007 Holding(s) in Company 30/10/2007 Holding(s) in Company 01/11/2007 Total Voting Rights 02/11/2007 Hammersmith Grove 05/11/2007 Holding(s) in Company 06/11/2007 Investment in CTP Limited 08/11/2007 Holding(s) in Company 28/11/2007 Holding(s) in Company 30/11/2007 Completion: Oriental City 21/12/2007 Block Listing Interim Review 24/01/2008 Director/ PDMR Shareholding12/02/2008 Price Monitoring Extension 03/03/2008 Holding(s) in Company 03/03/2008 Total Voting Rights 26/03/2008 Holding(s) in Company 02/04/2008 Notice of Results 02/04/2008 Holding(s) in Company 03/04/2008 Holding(s) in Company 07/04/2008 Holding(s) in Company 08/04/2008 Final Results 10/04/2008 Block Listing Interim Review 21/04/2008 Disposal 21/04/2008 Holding(s) in Company 2) Documents filed at Companies House All of the Documents below were filled with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Document Type 25/04/2006 Group of Companies' Accounts made up to 31/12/2005 26/04/2006 88(2)R Return of Allotment of Shares 04/05/2006 363a Annual Return 08/06/2006 88(2)R Return of Allotment of Shares 14/06/2006 88(2)R Return of Allotment of Shares 10/07/2006 88(2)R Return of Allotment of Shares 11/09/2006 Auditor's Resignation 27/10/2006 88(2)R Return of Allotment of Shares 27/10/2006 88(2)R Return of Allotment of Shares 27/10/2006 88(2)R Return of Allotment of Shares 04/11/2006 Interim Accounts made up to 30/06/2006 21/12/2006 88(2)R Return of Allotment of Shares 25/01/2007 288b Director Resigned 20/02/2007 288a New Director Appointed 27/03/2007 288b Director Resigned 14/05/2007 363s Annual Return up to 10/03/2007 16/05/2007 88(2)R Return of Allotment of Shares 18/05/2007 Group of Companies' Accounts made up to 31/12/2006 29/05/2007 Ordinary Share Authority to Allot of security Disapplication of Pre-emption rights 04/06/2007 88(2)R Return of Allotment of Shares 04/06/2007 288b Director Resigned 29/06/2007 403a Declaration of Satisfaction of Mortgage/Charge 06/07/2007 Amended Group of Companies' Accounts made up to 31/12/2006 17/07/2007 88(2)R Return of Allotment of Shares 20/10/2007 403a Declaration of Satisfaction of Mortgage/Charge 25/10/2007 88(2)R Return of Allotment of Shares 20/11/2007 169 Return by a Company Purchasing its own Shares 30/01/2008 88(2)R Return of Allotment of Shares 08/04/2008 363a Annual Return 21/04/2008 88(2) Return of Allotment of Shares This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th Aug 20143:40 pmRNSDirector/PDMR Shareholding
18th Jul 20147:00 amRNSInterim Management Statement July 2014
16th Jul 20142:32 pmRNSResult of AGM
16th Jul 20147:00 amRNSCathedral exchanges contracts to buy Brighton site
2nd Jul 20144:46 pmRNSDirector/PDMR Shareholding REPLACEMENT
2nd Jul 201411:34 amRNSDirector/PDMR Shareholding
1st Jul 20149:38 amRNSDirector/PDMR Shareholding
26th Jun 201410:11 amRNSDirector/PDMR Shareholding
25th Jun 20147:00 amRNSAccor signs lease at 10 Hammersmith Grove
24th Jun 20147:00 amRNSAcquisition of EUR40.5m Dublin development site
19th Jun 201411:01 amRNSHolding(s) in Company
19th Jun 201410:59 amRNSHolding(s) in Company
16th Jun 201410:34 amRNSBlocklisting Interim Review
11th Jun 20141:49 pmRNSDirector Declaration
6th Jun 20147:00 amRNSOffice building in Waterloo acquired for £87.0m
30th May 20148:30 amRNSTotal Voting Rights
29th May 201412:23 pmRNSHolding(s) in Company
28th May 20144:11 pmRNSHolding(s) in Company
28th May 201410:45 amRNSHolding(s) in Company
28th May 201410:41 amRNSHolding(s) in Company
27th May 20147:00 amRNS2014 Annual Report
23rd May 20144:17 pmRNSHolding(s) in Company
23rd May 201411:31 amRNSHolding(s) in Company
23rd May 20147:00 amRNSDirector/PDMR Shareholding
23rd May 20147:00 amRNSDirector/PDMR Shareholding
19th May 20147:00 amRNSSale of Bruges Place for GBP6.5 million
16th May 201412:22 pmRNSDoc re. Application for admission
16th May 201410:57 amRNSHolding(s) in Company
16th May 201410:53 amRNSHolding(s) in Company
16th May 201410:25 amRNSDirector/PDMR Shareholding
16th May 201410:14 amRNSDirector/PDMR Shareholding
14th May 20144:10 pmRNSDirector Declaration
14th May 20147:00 amRNSAcquisition of Cathedral Group (Holdings) Ltd
30th Apr 20147:01 amRNSPreliminary Results
28th Apr 20147:00 amRNS£14.8m funding agreement at Hale Barns
25th Apr 201410:21 amRNSNotice of Preliminary Results 2014
23rd Apr 20147:00 amRNSSale of £21.0m portfolio of investment assets
17th Apr 20147:00 amRNSAcquisition of £7.4m shopping centre in Armagh
9th Apr 20142:18 pmRNSBlocklisting Interim Review
9th Apr 20147:00 amRNSSale of assets in Chorlton and Watford for £15.7m
8th Apr 20147:00 amRNSDevSec forms GBP8.5m partnership with Deeley Freed
7th Apr 20147:00 amRNSDevSec appointed JV partner at Harwell Oxford
4th Apr 20147:00 amRNSRestructure of EUR47m medium-term loan notes
3rd Apr 201411:26 amRNSHolding(s) in Company
31st Mar 20142:04 pmRNSTotal Voting Rights
27th Mar 20147:00 amRNSSale of Winchester foodstore scheme for 23.3GBP
24th Mar 20141:38 pmRNSTreasury Stock
3rd Mar 20147:00 amRNS£44.1m funding secured for Shepherd's Bush Market
27th Feb 201410:06 amRNSDirector/PDMR Shareholding
20th Feb 20147:00 amRNSGBP4.5m acquisition of former hotel in Brighton

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