Travis Perkins PLC
04 April 2008
Annual Information Update
4 April 2008
TRAVIS PERKINS PLC ('The Company')
Annual Information Update up to and including 3 April 2008
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual
information update, following the publication of its 2007 financial statements
in March 2008. Since the last Annual Information Update the following
information and documents were published, or made available to the public, in
compliance with laws and rules dealing with the regulation of securities,
issuers of securities and securities markets.
This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and 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 which it
contains. The information 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. Further, 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 in it, constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.
ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE
The Company made the following UK regulatory announcements via RNS on the dates
indicated:
Date Announcement
04 April 2008 Annual Information Update
03 April 2008 Acquisition
1 April 2008 Director/PDMR Shareholding
1 April 2008 Director/PDMR Shareholding
31 March 2008 Total Voting Rights
10 March 2008 Director/PDMR Shareholding
06 March 2008 PDMRs Shareholding
04 March 2008 Final Results 2007
29 February 2008 Total Voting Rights
8 February 2008 Director/PDMR Shareholding
4 February 2008 Further Expansion
31 January 2008 Total Voting Rights
23 January 2008 Notification of 2007 Results
10 January 2008 Director/PDMR Shareholding
8 January 2008 Directorate Change
21 December 2007 Total Voting Rights
21 December 2007 Holding in Company
14 December 2007 Additional Block Listing
13 December 2007 Trading Statement
7 December 2007 Director/PDMR Shareholding
6 December 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
19 November 2007 Director/PDMR Shareholding
16 November 2007 Director/PDMR Shareholding
15 November 2007 Tile Giant Acquisition
15 November 2007 Blocklisting Interim Review
15 November 2007 Blocklisting Interim Review
15 November 2007 Blocklisting Interim Review
15 November 2007 Blocklisting Interim Review
14 November 2007 Director/PDMR Shareholding
12 November 2007 Director/PDMR Shareholding
5 November 2007 Director/PDMR Shareholding
31 October 2007 Total Voting Rights
31 October 2007 Holding in Company
31 October 2007 Director/PDMR Shareholding
30 October 2007 Director/PDMR Shareholding
26 October 2007 Wickes Franchise - Ireland
15 October 2007 Trading Statement
11 October 2007 Acquisition
11 October 2007 PDMR Shareholding
08 October 2007 Director/PDMR Shareholding
28 September 2007 Total Voting Rights
26 September 2007 Director/PDMR Shareholding
21 September 2007 Director/PDMR Shareholding
18 September 2007 Director/PDMR Shareholding
17 September 2007 Director/PDMR Shareholding
17 September 2007 Director/PDMR Shareholding
31 August 2007 Total Voting Rights
16 August 2007 Holding in Company
13 August 2007 Director/PDMR Shareholding
13 August 2007 Holding in Company
13 August 2007 Director/PDMR Shareholding
10 August 2007 Holding in Company
10 August 2007 Director/PDMR Shareholding
8 August 2007 Director/PDMR Shareholding
3 August 2007 Holding in Company
3 August 2007 Director/PDMR Shareholding
1 August 2007 Interim Results
31 July 2007 Total Voting Rights
25 July 2007 Holding in Company
29 June 2007 Total Voting Rights
28 June 2007 Appointment of Joint Broker
20 June 2007 Holding in Company
20 June 2007 Holding in Company
1 June 2007 Director/PDMR Shareholding
31 May 2007 Total Voting Rights
16 May 2007 Proxy Voting Results - AGM
15 May 2007 AGM Statement
15 May 2007 Result of AGM
14 May 2007 Blocklisting Interim Review
14 May 2007 Blocklisting Interim Review
14 May 2007 Blocklisting Interim Review
14 May 2007 Blocklisting Interim Review
30 April 2007 Total Voting Rights
Copies of the above announcements can be downloaded from the London Stock
Exchange website at www.londonstockexchange.com or the Travis Perkins website at
www.travisperkins.co.uk.
INFORMATION FILED AT COMPANIES HOUSE
The Company filed the following documents at Companies House on the dates
indicated.
Date Document
29/03/2008 88(2) Return of allotment of shares
18/02/2008 88(2) Return of allotment of shares
10/01/2008 88(2) Return of allotment of shares
22/11/2006 88(2) Return of allotment of shares
10/01/2008 288b Resignation of director
27/11/2007 88(2) Return of allotment of shares
15/11/2007 88(2) Return of allotment of shares
28/09/2007 88(2) Return of allotment of shares
31/08/2007 88(2) Return of allotment of shares
27/07/2007 Annual Accounts
26/07/2007 88(2) Return of allotment of shares
18/07/2007 363s Annual Return
29/06/2007 88(2) Return of allotment of shares
19/06/2007 Articles of Association
31/05/2007 Resolution 13 Amendment of Articles of Association
03/05/2007 88(2) Return of allotment of shares
Copies of documents filed at Companies House can be obtained from Companies
House website at www.companies-house.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk
Alternatively copies can be obtained from Companies House, Crown Way, Cardiff,
CF14 3UZ.
INFORMATION SENT TO THE UK LISTING AUTHORITY
The Company have not submitted any documents to the UK Listing Authority during
the period covered by this announcement.
INFORMATION PROVIDED TO SHAREHOLDERS
The Company provided the following information to shareholders on or around the
dates indicated:
Date Document
01 Nov 2007 Interim dividend
17 Aug 2007 Interim Report for six months ended 30 June 2007
17 Aug 2007 Letter to Shareholders re Electronic Communication
17 May 2007 Final dividend
Copies of the above documents may be obtained from the Company Secretary at the
Company's registered office;
Travis Perkins plc
Lodge Way House
Lodge Way
Harlestone Road
Northampton
NN5 7UG
Name of contact and telephone number for enquiries:
Anthony Kemp
Assistant Company Secretary
01604 683017
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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