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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
10th Sep 20207:00 amRNSAGM Trading Update
6th Aug 20202:59 pmRNSDirector/PDMR Shareholding
4th Aug 202011:25 amRNSMayfield secures £23m in Government funding
31st Jul 20207:00 amRNSAnnual Financial Report
31st Jul 20207:00 amRNSExtension in the maturity of unsecured loan notes
8th Jul 20207:00 amRNSResults for the year ended 31 March 2020
1st Jul 202010:56 amRNSDirector/PDMR Shareholding
1st Jul 20207:00 amRNSBlock listing Interim Review
26th Jun 20207:00 amRNSPositive planning decision at Kensington Ch. St.
22nd Jun 20207:00 amRNSPlanning application submitted for £770m scheme
16th Jun 20207:00 amRNSPositive planning decision at Landmark Court
12th Jun 20207:00 amRNS8 Albert Embankment update
11th Jun 20207:00 amRNSNotice of Preliminary Results
9th Jun 20205:04 pmRNSHolding(s) in Company
5th Jun 202010:53 amRNSHolding(s) in Company
3rd Jun 20204:41 pmRNSSecond Price Monitoring Extn
3rd Jun 20204:37 pmRNSPrice Monitoring Extension
12th May 20206:19 pmRNSHolding(s) in Company
23rd Apr 20207:00 amRNSResolution to grant planning and acquisition
15th Apr 20207:00 amRNSPost Close Trading Update
2nd Apr 20207:00 amRNSDisposal of Share in Harwell Campus
1st Apr 20202:49 pmRNSDirector/PDMR Shareholding
30th Mar 20204:50 pmRNSHolding(s) in Company
27th Mar 20207:00 amRNSDisposal of three non-core assets
20th Mar 20207:00 amRNSDevelopment & Trading Update
13th Feb 20204:01 pmRNSPositive planning decision for Phase 1 at Mayfield
24th Jan 20203:16 pmRNSDirector/PDMR Shareholding
6th Jan 20203:06 pmRNSDirector/PDMR Shareholding
20th Dec 20197:00 amRNSPlans submitted at Faraday Works, Greenwich
17th Dec 20192:43 pmRNSBlock listing Interim Review
13th Dec 20191:15 pmRNSDirector/PDMR Shareholding
10th Dec 20194:39 pmRNSHolding(s) in Company
4th Dec 20197:00 amRNSPositive planning decision at 8 Albert Embankment
3rd Dec 20192:16 pmRNSDirector/PDMR Shareholding
3rd Dec 201911:02 amRNSDirector/PDMR Shareholding
28th Nov 201911:58 amRNSDirector/PDMR Shareholding
28th Nov 201911:14 amRNSDirector/PDMR Shareholding
28th Nov 201911:12 amRNSDirector/PDMR Shareholding
27th Nov 20199:07 amRNSDirector/PDMR Shareholding
22nd Nov 20198:40 amRNSDirector/PDMR Shareholding
20th Nov 20197:00 amRNSInterim Results
23rd Oct 201912:17 pmRNSHolding(s) in Company
23rd Oct 201912:02 pmRNSHolding(s) in Company
2nd Oct 20197:00 amRNSCapital Markets Day
5th Sep 20197:00 amRNSPlanning permission at Swanley Shopping Centre
4th Sep 20194:37 pmRNSResult of AGM
27th Aug 20192:00 pmRNSClarification following press article
5th Aug 20193:23 pmRNSHolding(s) in Company
2nd Aug 20193:01 pmRNSHolding(s) in Company
8th Jul 20193:02 pmRNSBlock listing Interim Review

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