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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
12th Feb 20084:37 pmRNSPrice Monitoring Extension
24th Jan 20084:38 pmRNSDirector/PDMR Shareholding
21st Dec 20074:15 pmRNSBlocklisting Interim Review
30th Nov 20077:01 amRNSCompletion: Oriental City
28th Nov 20074:13 pmRNSHolding(s) in Company
8th Nov 200711:45 amRNSHolding(s) in Company
6th Nov 20077:30 amRNSInvestment in CTP Limited
5th Nov 200711:11 amRNSHolding(s) in Company
2nd Nov 20074:02 pmRNSHammersmith Grove
1st Nov 20079:54 amRNSTotal Voting Rights
30th Oct 20075:15 pmRNSHolding(s) in Company
29th Oct 20074:32 pmRNSHolding(s) in Company
29th Oct 200711:42 amRNSBlocklisting Interim Review
26th Oct 20079:33 amRNSTransaction in Own Shares
18th Oct 20073:35 pmRNSHolding(s) in Company
8th Oct 200712:10 pmRNSDirector/PDMR Shareholding
26th Sep 20074:56 pmRNSHolding(s) in Company
21st Sep 20077:02 amRNSStatement re Loan Note Issue
19th Sep 20077:02 amRNSInterim Results
17th Sep 20077:02 amRNSSale of Oriental City
14th Sep 20077:01 amRNSHammersmith Grove site
13th Sep 20074:33 pmRNSNotice of Results
11th Sep 20079:51 amRNSStatement re Pre-letting
4th Sep 20076:00 pmRNSHolding(s) in Company
15th Aug 200711:15 amRNSTotal Voting Rights
10th Aug 200711:50 amRNSHolding(s) in Company
1st Aug 20076:12 pmRNSHolding(s) in Company
1st Aug 20077:01 amRNSLondon Borough of Newham
27th Jul 200711:31 amRNSHolding(s) in Company
13th Jul 20077:00 amRNSStatement re Funding
2nd Jul 20072:58 pmRNSBlocklisting Interim Review
2nd Jul 200712:50 pmRNSDirector/PDMR Shareholding
18th Jun 20077:01 amRNS10 St Bride Street
31st May 20072:44 pmRNSTotal Voting Rights
16th May 20072:42 pmRNSResult of AGM
9th May 20072:40 pmRNSDirector/PDMR Shareholding
9th May 20072:25 pmRNSDirector/PDMR Shareholding
26th Apr 20075:17 pmRNSBlocklisting Interim Review
26th Apr 20071:22 pmRNSHolding(s) in Company
19th Apr 20072:57 pmRNSDirector/PDMR Shareholding
16th Apr 200712:45 pmRNSHolding(s) in Company
29th Mar 20073:11 pmRNSHolding(s) in Company
28th Mar 20072:44 pmRNSHolding(s) in Company
27th Mar 20077:04 amRNSFinal Results
22nd Mar 20079:55 amRNSNotice of Results
8th Mar 20076:17 pmRNSHolding(s) in Company
7th Mar 200710:17 amRNSHolding(s) in Company
7th Mar 200710:07 amRNSHolding(s) in Company
7th Mar 20077:02 amRNSStatement re Exec Director
5th Mar 20077:04 amRNSStatement reContract Exchange

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