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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
15th Jul 20098:15 amRNSAdmission
14th Jul 20092:55 pmRNSHolding(s) in Company
13th Jul 20094:44 pmRNSHolding(s) in Company
13th Jul 200910:18 amRNSHolding(s) in Company
10th Jul 20095:32 pmRNSResult of EGM
10th Jul 20095:19 pmRNSHolding(s) in Company
10th Jul 20098:00 amRNSResult of Open Offer
9th Jul 200912:51 pmRNSHolding(s) in Company
2nd Jul 20093:07 pmRNSHolding(s) in Company
26th Jun 200910:22 amRNSBlocklisting Interim Review
25th Jun 200911:06 amRNSPublication of Prospectus
24th Jun 20097:00 amRNSFirm placing, placing and open offer
5th Jun 20094:35 pmRNSPrice Monitoring Extension
4th Jun 20094:35 pmRNSPrice Monitoring Extension
1st Jun 20094:35 pmRNSPrice Monitoring Extension
22nd May 20094:11 pmRNSResult of AGM
20th May 20094:35 pmRNSPrice Monitoring Extension
18th May 20097:01 amRNSInterim Management Statement
8th May 20091:05 pmRNSDirector/PDMR Shareholding
7th May 20094:35 pmRNSPrice Monitoring Extension
6th May 20093:04 pmRNSHolding(s) in Company
30th Apr 20094:40 pmRNSSecond Price Monitoring Extn
30th Apr 20094:35 pmRNSPrice Monitoring Extension
28th Apr 20095:52 pmRNSAnnual Information Update
23rd Apr 20094:35 pmRNSPrice Monitoring Extension
20th Apr 20092:22 pmRNSAnnual Financial Report
9th Apr 200911:06 amRNSBlocklisting Interim Review
7th Apr 200910:15 amRNSHolding(s) in Company
1st Apr 200911:41 amRNSDirector/PDMR Shareholding
31st Mar 20097:01 amRNSDevelopment Securities plc preliminary results
27th Mar 20094:40 pmRNSSecond Price Monitoring Extn
27th Mar 20094:35 pmRNSPrice Monitoring Extension
25th Mar 20093:13 pmRNSNotice of Results
9th Mar 20094:40 pmRNSSecond Price Monitoring Extn
9th Mar 20094:35 pmRNSPrice Monitoring Extension
23rd Feb 200912:37 pmRNSHolding(s) in Company
20th Feb 20094:40 pmRNSSecond Price Monitoring Extn
20th Feb 20094:35 pmRNSPrice Monitoring Extension
17th Feb 20094:40 pmRNSSecond Price Monitoring Extn
17th Feb 20094:35 pmRNSPrice Monitoring Extension
13th Feb 20094:41 pmRNSSecond Price Monitoring Extn
13th Feb 20094:35 pmRNSPrice Monitoring Extension
6th Feb 20093:12 pmRNSHolding(s) in Company
22nd Dec 20087:01 amRNSNew lettings at PaddingtonCentral
17th Dec 200810:29 amRNSHolding(s) in Company
16th Dec 200811:22 amRNSBlocklisting Interim Review
16th Dec 20087:01 amRNSCarnival HQ project completion
2nd Dec 20083:16 pmRNSHolding(s) in Company
1st Dec 20087:00 amRNSMarket update re: Colindale disposal
20th Nov 20084:37 pmRNSPrice Monitoring Extension

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