Annual Information Update

Highcroft Investments PLC
30 April 2008


HIGHCROFT INVESTMENTS PLC


Annual Information Update

Highcroft Investments PLC ('Company') published its Report and Accounts for year
ended 31 December 2007 on 1 April 2008. 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 29 April 2008.

1) Regulatory Announcements

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

Date                Announcement

25.04.07            Annual information update

23.05.07            RNS London Stock Exchange Announcement - progress on conversion to REITs

08.08.07            RNS London Stock Exchange Announcement - Interim results for the six months ended 30 June 2007

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

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

13.11.07            RNS London Stock Exchange Announcement - Proposed conversion to a REIT

14.11.07            RNS London Stock Exchange Announcement - Viewing of circular

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

13.12.07            RNS London Stock Exchange Announcement - Result of EGM

19.12.07            RNS London Stock Exchange Announcement - Update re EGM

31.12.07            RNS London Stock Exchange Announcement - Directorate change

25.02.08            RNS London Stock Exchange Announcement - Proposed conversion to a REIT

27.02.08            RNS London Stock Exchange Announcement - Viewing of circular

19.03.08            RNS London Stock Exchange Announcement - Result of EGM

01.04.08            RNS London Stock Exchange Announcement - Preliminary results for the 12 months ended 31 December    
                                                             2007


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

05.06.07            Annual Report                   Accounts to 31 December 2006

01.08.07            Form 363s                       Return made up to 19 July 2007

31.03.08            Special resolution and revised Articles of Association approved by shareholders on 19 March 2008

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

04.09.07            Interim Report                  Accounts for 6 months to 30 June 2007

13.11.07            Circular                        Proposed conversion to a REIT

14.12.07            Letter                          Copy of post-EGM announcement

25.02.08            Circular                        Proposed conversion to a REIT

05.03.08            Letter                          Addendum re Circular

17.04.08            Annual Report                   Accounts to 31 December 2007

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, 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