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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
19th Dec 20112:36 pmRNSDirector/PDMR Shareholding
19th Dec 20117:00 amRNSDevelopment Securities PLC appoints Joint Broker
6th Dec 20114:38 pmRNSDirector/PDMR Shareholding
30th Nov 20117:00 amRNSStatement re acquisition of Manchester portfolio
17th Nov 201110:20 amRNSDirector/PDMR Shareholding
16th Nov 20117:00 amRNSStatement re date of next IMS announcement
28th Oct 20114:40 pmRNSDirector/PDMR Shareholding
26th Oct 20117:00 amRNSStatement re Hammersmith Grove funding
10th Oct 201112:09 pmRNSDirector/PDMR Shareholding
10th Oct 201112:06 pmRNSBlocklisting Interim Review
4th Oct 20116:29 pmRNSHolding(s) in Company
4th Oct 20115:48 pmRNSHolding(s) in Company
4th Oct 20115:40 pmRNSHolding(s) in Company
3rd Oct 20115:03 pmRNSHolding(s) in Company
30th Sep 20115:19 pmRNSHolding(s) in Company
28th Sep 20117:00 amRNSAcquisition of student accommodation in Manchester
26th Sep 20119:59 amRNSAppointment of New Non-executive Director
21st Sep 20114:22 pmRNSHolding(s) in Company
6th Sep 20115:26 pmRNSDirector/PDMR Shareholding
30th Aug 20116:21 pmRNSHolding(s) in Company
25th Aug 20117:00 amRNSDevelopment Securities PLC interim results
18th Aug 20119:35 amRNSNotice of Interim Results
5th Aug 20114:35 pmRNSPrice Monitoring Extension
20th Jul 20117:00 amRNSAcquisition of properties in Ilford and Abbey Wood
13th Jul 20117:00 amRNSJV on major Lichfield mixed use development scheme
1st Jul 20117:42 amRNSAppointment of Company Secretary
28th Jun 20114:47 pmRNSBlocklisting Interim Review
21st Jun 20117:47 amRNSAcquisition of Bristol office tower
16th Jun 20117:00 amRNSAcquisition of Kensington Church Street property
10th Jun 20117:00 amRNSStatement re new debt facility with Aviva
3rd Jun 201110:11 amRNSAppointment of Joint Broker
27th May 20113:29 pmRNSResult of AGM
25th May 20113:24 pmRNSHolding(s) in Company
18th May 20117:00 amRNSInterim Management Statement
3rd May 20114:23 pmRNSAnnual Information Update
26th Apr 20112:53 pmRNSDirector Declaration
21st Apr 20117:00 amRNSAcquisition of 18 acre site in Hayes
11th Apr 20115:38 pmRNSBlocklisting Interim Review
7th Apr 20118:57 amRNSStatement re new letting at Two Kingdom Street
6th Apr 201110:00 amRNSAnnual Financial Report
4th Apr 20114:29 pmRNSDirector/PDMR Shareholding
22nd Mar 20117:00 amRNSAcquisition of office property in Woking
18th Mar 201111:44 amRNSHolding(s) in Company
18th Mar 201110:49 amRNSDirector/PDMR Shareholding
4th Mar 201112:00 pmRNSDirector/PDMR Shareholding
1st Mar 20117:00 amRNSFinal Results
22nd Feb 201110:16 amRNSNotice of Results
9th Feb 20119:53 amRNSHolding(s) in Company
21st Dec 20105:31 pmRNSBlocklisting Interim Review
20th Dec 20105:20 pmRNSDirector/PDMR Shareholding

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