Annual Information Update

Derwent London PLC 02 May 2007 DERWENT LONDON PLC (THE 'COMPANY') ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO 2 MAY 2007 This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Announcements made via a Regulatory Information Service The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be found on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com. Time/Date Filed Headline 30/04/2007 Total Voting Rights 26/04/2007 Blocklisting Interim Review 24/04/2007 Director/PDMR Shareholding 20/04/2007 Filing of Documents at UKLA 20/04/2007 Re: Site Visit 16/04/2007 Holding(s) in Company 23/03/2007 Holding(s) in Company 20/03/2007 Final Results 20/03/2007 Appointment of Joint Broker 20/03/2007 Disposal 20/03/2007 Letting 12/03/2007 Holding(s) in Company 08/02/2007 Director/PDMR Shareholding 08/02/2007 Notice of Results 05/02/2007 Holding(s) in Company 05/02/2007 Holding(s) in Company 01/02/2007 Total Voting Rights 01/02/2007 Merger Complete 16/01/2007 Re: Letting 08/01/2007 Result of EGM 19/12/2006 Voting Rights and Capital 12/06/2006 Publication of Documents 12/12/2006 Second Interim Dividend 05/12/2006 Holding(s) in Company 24/11/2006 Holding(s) in Company 20/11/2006 Holding(s) in Company 14/11/2006 Offer for London Merchant Sec 10/11/2006 Debenture Pricing 09/11/2006 Further re Offer and Proposal 03/11/2006 Blocklisting Interim Review 30/10/2006 Re: Letting 17/10/2006 Notice of Meeting 17/10/2006 Tender Offer and Proposal 06/10/2006 Holding(s) in Company 06/09/2006 Interim Results 04/08/2006 Notice of Results 02/08/2006 Re: Crown Estate Deal 11/07/2006 Re: Letting 04/07/2006 Director/PDMR Shareholding 30/06/2006 Director/PDMR Shareholding 30/06/2006 Director/PDMR Shareholding 30/06/2006 Director/PDMR Shareholding 30/06/2006 Director/PDMR Shareholding 28/06/2006 Re: Letting 16/06/2006 Acquisition 26/05/2006 Holding(s) in Company 23/05/2006 AGM Statement 19/05/2006 Holding(s) in Company 2. Documents filed with the Registrar of Companies The following documents listed below were filed with the Registrar of Companies during the previous 12 months. Copies can be obtained from Companies House: Companies House Crown Way Cardiff CF14 3UZ Telephone 0870 333 636 Email: enquiries@companies-house.gov.uk Or through Companies House Direct at www.direct.companieshouse.gov.uk . Date Filed Form Document Description 23/04/2007 288a Director appointed 13/03/2007 88(2)R Allotment of 46,910,232 shares 23/02/2007 288a Director appointed 23/02/2007 288a Director appointed 23/02/2007 288a Director appointed 18/02/2007 RES04 Resolutions passed at the Extraordinary General Meeting on 8th January 2007 18/02/2007 123 Notice of increase in nominal capital 14/02/2007 288c Director's particulars changed 09/02/2007 RES10 Merger with London Merchant Securities PLC 08/01/07 Authorised Allotment of Security 08/01/07 07/02/2007 395 Particulars of Mortgage/Charge 30/01/2007 CERTNM Company name changed from Derwent Valley Holdings Public Limited Company 22/11/2006 395 Particulars of Mortgage/Charge 25/07/2006 88(2)R Allotment of 184,000 shares 11/07/2006 363S Annual return to 1 June 2006 26/06/2006 AA 2005 annual report and accounts 21/06/2006 288a Director appointed 06/06/2006 RES 09 Special business resolutions passed at the annual general meeting on 23rd May 2006 3. Documents published and sent to Shareholders and filed with the UK Listing Authority document viewing facility: The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at 25 Savile Row, London W1S 2ER. Date Published, Document Description Posted & Filed 20/04/2007 2006 Annual report and accounts 10/12/2006 Circular in connection with the Company's merger with LMS 10/12/2006 Prospectus for the issue of 49,736,996 new 5p ordinary shares 17/10/2006 Tender Offer Memorandum in connection with repurchase of the Company's First Mortgage Debenture Stock 2019 06/09/2006 2006 Interim report Copies of the Annual and Interim Report & Accounts, along with further information about the Company and its activities, are available on the Company's website: www.derwentlondon.com A copy of this annual information update is available on request from the Company's registered office at: 25 Savile Row London W1S 2ER. For further information, please contact: TJ Kite Company Secretary Telephone: 020 7659 3000 2nd May 2007 This information is provided by RNS The company news service from the London Stock Exchange
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