Annual Information Update

RNS Number : 5971R

Local Shopping REIT (The) PLC

01 May 2009

The Local Shopping REIT plc

1 May 2009

The Local Shopping REIT plc ('the Company') is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve month period ended 30 April 2009.

The information referred to in this update was up to date at the time the information was published. Some information may now be out of date.

1. Announcements published via the Regulatory News Service of the London Stock Exchange:

Date of announcement	Regulatory headline

1 May 2008	Annual Information Update
6 May 2008	Holding(s) in company
15 May 2008	Notice of Results
28 May 2008	Interim Results
13 June 2008	Holding(s) in company
1 July 2008	Portfolio update
3 July 2008	Transaction in own shares
7 July 2008	Holding(s) in company
7 July 2008	Holding(s) in company
7 July 2008	Holding(s) in company
9 July 2008	Holding(s) in company
9 July 2008	Holding(s) in company
1 August 2008	Total voting rights
7 August 2008	Interim management statement
8 August 2008	Transaction in own shares - replacement
12 August 2008	Holding(s) in company
2 September 2008	Total voting rights
8 September 2008	Agreement of new debt facility
11 September 2008	Transaction in own shares
15 September 2008	Transaction in own shares
18 September 2008	Transaction in own shares
1 October 2008	Total voting rights
1 October 2008	Portfolio update
21 October 2008	Price Monitoring Extension
26 November 2008	Notice of results
4 December 2008	Final Results
10 December 2008	Director/PDMR shareholding
10 December 2008	Director/PDMR shareholding
18 December 2008	Holding(s) in company
19 December 2008	Holding(s) in company
29 December 2008	Holding(s) in company
31 December 2008	Price Monitoring Extension
31 December 2008	Second Price Monitoring Extension
5 January 2009	Portfolio update
6 January 2009	Holding(s) in company
8 January 2009	Holding(s) in company
12 January 2009	Holding(s) in company
13 January 2009	Transaction in own shares
15 January 2009	Transaction in own shares
15 January 2009	Director/PDMR shareholding
29 January 2009	Annual report and accounts
2 February 2009	Total voting rights
10 February 2009	Interim management statement
26 February 2009	Result of AGM
2 March 2009	Director declaration
2 March 2009	Director declaration
5 March 2009	Director declaration - replacement
2 April 2009	Portfolio update
17 April 2009	Director/PDMR shareholding

Copies of these documents may be obtained from the London Stock Exchange:
www.londonstockexchange.com.

2. Documents filed at Companies House

Date of filing	Description

19 August 2008	Director’s particulars
20 August 2008	Form 169(1B) Purchase of own shares into treasury
20 August 2008	Form 169 Purchase of own shares
20 August 2008	Form 169(1B) Purchase of own shares into treasury
20 August 2008	Form 169A(2) Cancellation of shares held in treasury
20 August 2008	Form 169A(2) Cancellation of shares held in treasury
12 September 2008	Form 395 Particulars of mortgage or charge
2 October 2008	Form 169 Purchase of own shares
2 October 2008	Form 169 Purchase of own shares
2 December 2008	Form 169A(2) Cancellation of shares held in treasury
6 January 2009	Form 353 Location of register of members
6 January 2009	Form 363a annual return
22 January 2009	Form 169A(2) Cancellation of shares held in treasury
2 February 2009	Form 353a Location of register of members (non legible)
6 February 2009	Form 169 Purchase of own shares
6 February 2009	Form 169 Purchase of own shares
16 February 2009	Annual Report & Accounts to 30 September 2008
4 March 2009	Annual General Meeting Resolutions re: disapplication of pre-emption rights purchase of own shares adoption of new articles of association alteration of directors’ borrowing powers

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or via Companies House Direct: www.direct.companieshouse.gov.uk.

3. Documents published and sent to shareholders