Annual Information Update

Slough Estates plc Annual Information Update In accordance with Prospectus Rule 5.2, Slough Estates plc announces that the following regulatory announcements and statutory filings have been made via the Regulatory News Service and/or filed at Companies House, as applicable, between 20 April 2006 and 22 March 2007. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. The announcements listed below have been published via a Regulatory Information Service and can be found on www.londonstockeschange.com. APRIL 21/04/06 Additional Listing 21/04/06 Result of Conversion of Prefs 24/04/06 Acquisition 26/04/06 Annual Information Update MAY 08/05/06 Holdings in Company 11/05/06 Director/PDMR Shareholding 11/05/06 Holdings in Company 11/05/06 Director/PDMR Shareholding 12/05/06 Circ re Compulsory Conversion 15/05/06 Director/PDMR Shareholding 16/05/06 AGM Statement 16/05/06 AGM Statement - Proxy Votes 18/05/06 Director/PDMR Shareholding 18/05/06 Director/PDMR Shareholding 18/05/06 Holdings in Company 19/05/06 Directorate Change 25/05/06 Director/PDMR Shareholding 25/05/06 Director/PDMR Shareholding 25/05/06 Director/PDMR Shareholding 25/05/06 Director/PDMR Shareholding 25/05/06 Transaction in own shares JUNE 02/06/06 Directorate Change 02/06/06 Transaction in own shares 07/06/06 Director/PDMR Shareholding 14/06/06 Director/PDMR Shareholding 15/06/06 New tenant on Slough Trading Estate 15/06/06 Director/PDMR Shareholding 15/06/06 Director/PDMR Shareholding 19/06/06 Transaction in own shares 19/06/06 New lease 19/06/06 New leases 20/06/06 Director/PDMR Shareholding 20/06/06 Director/PDMR Shareholding 22/06/06 Director/PDMR Shareholding 27/06/06 Director Declaration 29/06/06 Director/PDMR Shareholding JULY 07/07/06 Slough Estates delivers another million sq ft in Europe 13/07/06 Blocklisting Interim Review 13/07/06 Blocklisting Interim Review 13/07/06 Blocklisting Interim Review 13/07/06 Blocklisting Interim Review 13/07/06 Blocklisting Interim Review 13/07/06 Blocklisting Interim Review 17/07/06 Disposal AUGUST 01/08/06 Disposal 23/06/06 Interim Results 24/06/06 Director/PDMR Shareholding SEPTEMBER 05/09/06 Director/PDMR Shareholding 05/09/06 Director/PDMR Shareholding 12/09/06 Director/PDMR Shareholding 18/09/06 Directorate Change 21/09/06 Slough Estates announces 66,000 sq ft biotech letting OCTOBER 02/10/06 Director PDMR Shareholding 02/10/06 Director/PDMR Shareholding 17/10/06 Director/PDMR Shareholding 17/10/06 Director/PDMR Shareholding 20/10/06 Acquisition(s) 23/10/06 Director/PDMR Shareholding 23/10/06 Director/PDMR Shareholding 31/10/06 Acquisition(s) NOVEMBER 06/11/06 Holding(s) in a Company 07/11/06 Director/PDMR Shareholding 09/11/06 Acquisition/Disposal 09/11/06 European Sale and Leaseback Agreement with Antalis 16/11/06 Trading Statement 17/11/06 Director/PDMR Shareholding 17/11/06 Director/PDMR Shareholding 17/11/06 Director/PDMR Shareholding 20/11/06 Director/PDMR Shareholding 20/11/06 Notice of EGM 21/11/06 Director/PRMR Shareholding 21/11/06 Director/PDMR Shareholding 21/11/06 Director/PDMR Shareholding 29/11/06 Director/PDMR Shareholding DECEMBER 14/12/06 EGM Statement 15/12/06 Directorate Change 20/12/06 Director/PDMR Shareholding 21/12/06 Update 21/12/06 Director/PDMR Shareholding 29/12/06 Total Voting Rights JANUARY 03/01/07 Director/PDMR Shareholding 10/01/07 Blocklisting - Interim Review 10/01/07 Blocklisting - Interim Review 10/01/07 Blocklisting - Interim Review 10/01/07 Blocklisting - Interim Review 10/01/07 Blocklisting - Interim review 10/01/07 Blocklisting - Interim Review 15/01/07 Acquisition(s) 19/01/07 Total Voting Rights 19/01/07 Sale of Centennial Business Park FEBRUARY 12/02/07 Notice of Results 16/02/07 Holding(s) in Company 22/02/07 Disposal 26/02/07 Holding(s) in Company MARCH 08/03/07 Final results The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk. APRIL MAY 12/05/06 Return of Allotments - Form 88(2) 17/05/06 Return of Allotments - Form 88(2) 17/05/06 Return of Allotments - Form 88(2) 19/05/06 Directors change of particulars - Form 288c 19/05/06 Director Resigned - Form 288b 23/05/06 Group of Companies Accounts JUNE 01/06/06 Resolution re conferring authority 05/06/06 Resolution re 10% shares at 25p each 07/06/06 Return of Allotments - Form 88(2) 09/06/06 Return of Allotments - Form 88(2) 16/06/06 Return of Allotments - Form 88(2) 23/06/06 Return of Allotments - Form 88(2) 28/06/06 Notice of assignment of name or new name to shares - Form 128(4) JULY 11/07/06 Annual Return - Form 363a 11/07/06 Return of Allotments - Form 88(2) 12/07/06 Director Appointed - Form 288a 17/07/06 Return of Allotments - Form 88(2) times 14 19/07/06 Return of Allotments - Form 88(2) 25/07/06 Return of Allotments - Form 88(2) AUGUST 16/08/06 Return of Allotments - Form 88(2) 31/08/06 Return of Allotments - Form 88(2) times 3 SEPTEMBER 08/09/06 Return of Allotments - Form 88(2) 15/09/06 Declaration of Satisfaction of Mortgage / Charge - Form 403(a) 26/09/06 Return of Allotments - Form 88(2) OCTOBER 02/10/06 Return of Allotments - Form 88(2) 02/10/06 Director Resigned - Form 288b 10/10/06 Return of Allotments - Form 88(2) 26/10/06 Return of Allotments - Form 88(2) times 6 NOVEMBER 22/11/06 Return of Allotments - Form 88(2) times 7 23/11/06 Directors changes of particulars - Form 288c DECEMBER 22/12/06 Memorandum and Articles of Association 22/12/06 Resolution to alter Articles of Association JANUARY 11/01/07 Director Appointed - Form 288a 25/01/07 Director Appointed - Form 288a FEBRUARY 01/02/07 Director Resigned - Form 288b 23/02/07 Return of Allotments - Form 88(2) times 8 MARCH 20/03/07 Return of allotments - Form 88(2)

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