Annual Information Update

LSL Property Services 15 April 2008 LSL Property Services plc Annual Information Update RNS Number: LSL Property Services plc 1st April 2007 LSL Property Services plc Annual Information Update In accordance with Prospectus Rule 5.2.1R, LSL Property Services plc ('LSL') announces that the information below has been published or made available to the public over the previous 12 months in accordance with the laws and rules dealing with the regulation of securities, issues of securities and securities markets. 1. Announcements made via the Regulatory Information Service Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com. Date: Subject: 20 April 2007 Notice of AGM Announcement 27 April 2007 Annual Announcement 23 May 2007 AGM Trading Update 23 May 2007 AGM Results 29 May 2007 Energy Assessors.com /Home Information packs 29 June 2007 Trading Update / Contract Win 10 July 2007 2nd Major Surveying Contract Win 13 July 2007 Notification of major interest in shares 16 July 2007 Notification of major interest in shares 16 July 2007 Notification of major interest in shares 18 July 2007 Director Declaration 18 July 2007 Notification of major interest in shares 23 July 2007 Notification of major interest in shares 2 August 2007 Notification of major interest in shares 9 August 2007 Interim Results 16 August 2007 SAYE Scheme Announcement 20 August 2007 Notification of major interest in shares 10 September Notification of major interest in shares 2007 19 September Notification of major interest in shares 2007 19 September Notification of major interest in shares 2007 26 September Notification of major interest in shares 2007 1 October 2007 Notification of major interest in shares 2 October 2007 Holding(s) in Company 08 October Notification of major interest in shares 2007 15 October Notification of major interest in shares 2007 17 October Trading Statement 2007 18 October Notification of major interest in shares 2007 19 October Notification of major interest in shares 2007 19 October Notification of major interest in shares 2007 23 October Notification of major interest in shares 2007 23 October Persons Discharging Managerial Responsibility ('PDMR') - 2007 Interest in Shares 29 October Directorate change 2007 31 October Notification of major interest in shares 2007 28 November Persons Discharging Managerial Responsibility ('PDMR') - 2007 Interest in Shares 30 November Persons Discharging Managerial Responsibility ('PDMR') - 2007 Interest in Shares 30 November Notification of major interest in shares 2007 20 December Notification of major interest in shares 2007 2 January 2008 Notification of major interest in shares 3 January 2008 Pre Close Trading Update 16 January Notification of major interest in shares 2008 25 January Notification of major interest in shares 2008 27 February Preliminary Results - Part I 2008 27 February Preliminary Results - Part II 2008 7 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares 10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares 10 March 2008 Persons Discharging Managerial Responsibility ('PDMR') - Interest in Shares 19 March 2008 Notification of major interest in shares 1 April 2008 Documents mailed to Shareholders 7 April 2008 Holding in Company 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies during the last 12 months and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk, or through Companies House Direct at www.direct.companieshouse.gov.uk: Date: Type of Document Description Document 22.08.07 AA Interim Accounts Made Up To 30.06.07 05.07.07 AA Group Of Companies Accounts Made Up To 31.12.06 08.06.07 RES 11 Filing of Special Resolutions Approved at AGM (23.05.07): Adoption of Articles Authority to Purchase Shares Authority to Allot Securities Disapplication of Pre-Emption Rights 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility: 1st April 2007 Annual Report and Accounts 2007; Chairman's Letter and Notice of 2008 Annual General Meeting; Proxy Card; and Existing articles of association and proposed articles of association (Version A and B). 9th August 2007 Interim Results for the six months ended 30.06.07. A copy of this Annual Information Update (which also appears on the Company website, www.lslps.co.uk), and all the documents referred to in it, can be obtained from the Company Secretary at the Company's Registered Office, Newcastle House, Albany Court, Newcastle Business Park NE4 7YB. In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Sapna Bedi Company Secretary LSL Property Services Plc Newcastle House Albany Court Newcastle Business Park NE4 7YB This information is provided by RNS The company news service from the London Stock Exchange
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