Annual Information Update

Highcroft Investments PLC
04 October 2006


Highcroft Investments PLC
4 October 2006


                              HIGHCROFT INVESTMENTS PLC


Annual Information Update

Highcroft Investments PLC ('Company') published its Report and Accounts for year
ended 31 December 2005 on 12 April 2006. In accordance with Prospectus Rule 5.2,
the Company today announces that the following information has been published or
been made available to the public over the previous twelve months up to and
including 4 October 2006.

1) Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:
                    
Date                Announcement

09.08.05            RNS London Stock Exchange Announcement - Holding in Company 
                    (notification of change of substantial shareholding by D C 
                    and M B Conn

22.09.05            RNS London Stock Exchange Announcement - Interim results for 
                    the 6 months ended 30 June 2005

14.12.05            RNS London Stock Exchange Announcement - Appointment of 
                    director

12.01.06            RNS London Stock Exchange Announcement - Purchase of 
                    commercial property

27.02.06            RNS London Stock Exchange Announcement - Holding in Company 
                    (notification of change of substantial shareholding by D C 
                    and M B Conn

23.03.06            RNS London Stock Exchange Announcement - Preliminary results 
                    for the 12 months ended 31 December 2005

29.03.06            RNS London Stock Exchange Announcement - Change in 
                    Directors' shareholdings

30.03.06            RNS London Stock Exchange Announcement - Change in 
                    Directors' shareholdings

30.03.06            RNS London Stock Exchange Announcement - Change in 
                    Directors' shareholdings

19.05.06            RNS London Stock Exchange Announcement - Change in 
                    Directors' shareholdings

07.09.06            RNS London Stock Exchange Announcement - Interim results for 
                    the 6 months ended 30 June 2006

Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com

2) Information Filed at Companies House

Date                Type of Document                        Description

25.05.05            Annual Report           Accounts made up to 31 December 2004

26.07.05            Form 363s               Return made up to 19 July 2005

10.01.06            Form 288a               Appointment of director

24.05.06            Annual Report           Accounts made up to 31 December 2005

26.07.06            Form 363s               Return made up to 19 July 2006

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

3) Documents Sent to Shareholders

Date                  Type of Document                        Description

13.04.05            Annual Report           Accounts made up to 31 December 2004

12.10.05            Interim Report          Accounts for 6 months ended 30 June 2005

12.04.06            Annual Report           Accounts made up to 31 December 2005

20.08.06            Interim Report          Accounts for 6 months ended 30 June 2006

A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the Company Secretary at the Company's Registered
Office:

David Bowman, Company Secretary, 01865 840023
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR

In accordance with Article 27.3 of the Prospective Directive, we confirm that,
to the best of our knowledge, information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
whilst the information referred to in this update was up to date at the time of
publication, such disclosures may at any time become out of date due to changing
circumstances.

Enquiries:

Highcroft Investments PLC
David Bowman, Company Secretary, 01865 840023


                      This information is provided by RNS
            The company news service from the London Stock Exchange