31st Mar 2008 16:45
Ladbrokes PLC31 March 2008 ANNUAL INFORMATION UPDATE ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 30 MARCH 2007 UP TO ANDINCLUDING 31 MARCH 2008. LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATIONUPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THEINFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THEINFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOIDAN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATERATHER THAN INCLUDED IN FULL. 1. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE: DATE DESCRIPTION 30 MARCH 2007 ANNUAL INFORMATION UPDATE30 MARCH 2007 TOTAL VOTING RIGHTS5 APRIL 2007 DIRECTOR/PDMR SHAREHOLDING5 APRIL 2007 DIRECTOR/PDMR SHAREHOLDING12 APRIL 2007 HOLDING(S) IN COMPANY23 APRIL 2007 LADBROKES - 888 HOLDINGS PLC23 APRIL 2007 LADBROKES - 888 HOLDINGS PLC TALKS DISCONTINUED1 MAY 2007 TOTAL VOTING RIGHTS2 MAY 2007 DIRECTOR/PDMR SHAREHOLDING3 MAY 2007 MERGER UPDATE4 MAY 2007 ADDITIONAL LISTING8 MAY 2007 DIRECTOR/PDMR SHAREHOLDING9 MAY 2007 ADDITIONAL LISTING14 MAY 2007 NOTICE OF TRADING UPDATE18 MAY 2007 TRADING UPDATE18 MAY 2007 AGM STATEMENT21 MAY 2007 DIRECTOR/PDMR SHAREHOLDING21 MAY 2007 HOLDING(S) IN COMPANY25 MAY 2007 STATEMENT RE - OFT DECISION31 MAY 2007 TOTAL VOTING RIGHTS7 JUNE 2007 DIRECTOR/PDMR SHAREHOLDING12 JUNE 2007 SPORTECH / VERNONS MERGER15 JUNE 2007 ORGANISATIONAL CHANGE27 JUNE 2007 DIRECTOR/PDMR SHAREHOLDING28 JUNE 2007 HOLDING(S) IN COMPANY29 JUNE 2007 TOTAL VOTING RIGHTS3 JULY 2007 HOLDING(S) IN COMPANY4 JULY 2007 HOLDING(S) IN COMPANY5 JULY 2007 TRADING UPDATE6 JULY 2007 DIRECTOR/PDMR SHAREHOLDING9 JULY 2007 HOLDING(S) IN COMPANY31 JULY 2007 NOTICE OF RESULTS31 JULY 2007 TOTAL VOTING RIGHTS6 AUGUST 2007 ELECTRONIC COMMUNICATIONS7 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING9 AUGUST 2007 INTERIM RESULTS10 AUGUST 2007 INTERIM RESULTS IN F.T10 AUGUST 2007 TRANSACTION IN OWN SHARES13 AUGUST 2007 TRANSACTION IN OWN SHARES14 AUGUST 2007 TRANSACTION IN OWN SHARES15 AUGUST 2007 TRANSACTION IN OWN SHARES16 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING17 AUGUST 2007 TRANSACTION IN OWN SHARES20 AUGUST 2007 TRANSACTION IN OWN SHARES21 AUGUST 2007 TRANSACTION IN OWN SHARES22 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING24 AUGUST 2007 TRANSACTION IN OWN SHARES29 AUGUST 2007 TRANSACTION IN OWN SHARES31 AUGUST 2007 TOTAL VOTING RIGHTS3 SEPTEMBER 2007 TRANSACTION IN OWN SHARES4 SEPTEMBER 2007 TRANSACTION IN OWN SHARES5 SEPTEMBER 2007 TRANSACTION IN OWN SHARES6 SEPTEMBER 2007 DIRECTOR/PDMR SHAREHOLDING6 SEPTEMBER 2007 HOLDING(S) IN COMPANY6 SEPTEMBER 2007 TRANSACTION IN OWN SHARES7 SEPTEMBER 2007 TRANSACTION IN OWN SHARES7 SEPTEMBER 2007 HOLDING(S) IN COMPANY10 SEPTEMBER 2007 TRANSACTION IN OWN SHARES11 SEPTEMBER 2007 TRANSACTION IN OWN SHARES12 SEPTEMBER 2007 TRANSACTION IN OWN SHARES13 SEPTEMBER 2007 TRANSACTION IN OWN SHARES14 SEPTEMBER 2007 TRANSACTION IN OWN SHARES17 SEPTEMBER 2007 TRANSACTION IN OWN SHARES18 SEPTEMBER 2007 TRANSACTION IN OWN SHARES20 SEPTEMBER 2007 DIRECTOR/PDMR SHAREHOLDING27 SEPTEMBER 2007 TRANSACTION IN OWN SHARES28 SEPTEMBER 2007 TOTAL VOTING RIGHTS28 SEPTEMBER 2007 TRANSACTION IN OWN SHARES8 OCTOBER 2007 DIRECTOR/PDMR SHAREHOLDING9 OCTOBER 2007 TRANSACTION IN OWN SHARES10 OCTOBER 2007 TRANSACTION IN OWN SHARES12 OCTOBER 2007 TRANSACTION IN OWN SHARES15 OCTOBER 2007 TRANSACTION IN OWN SHARES16 OCTOBER 2007 TRANSACTION IN OWN SHARES22 OCTOBER 2007 TRANSACTION IN OWN SHARES23 OCTOBER 2007 TRANSACTION IN OWN SHARES26 OCTOBER 2007 BLOCKLISTING INTERIM REVIEW29 OCTOBER 2007 TRANSACTION IN OWN SHARES30 OCTOBER 2007 TRANSACTION IN OWN SHARES31 OCTOBER 2007 TRANSACTION IN OWN SHARES1 NOVEMBER 2007 TOTAL VOTING RIGHTS1 NOVEMBER 2007 HOLDING(S) IN COMPANY6 NOVEMBER 2007 DIRECTOR/PDMR SHAREHOLDING7 NOVEMBER 2007 LADBROKES PLC SELLS VERNONS8 NOVEMBER 2007 NOTICE OF TRADING UPDATE15 NOVEMBER 2007 4 MONTH TRADING UPDATE16 NOVEMBER 2007 DIRECTOR/PDMR SHAREHOLDING16 NOVEMBER 2007 TRANSACTION IN OWN SHARES19 NOVEMBER 2007 TRANSACTION IN OWN SHARES20 NOVEMBER 2007 HOLDING(S) IN COMPANY20 NOVEMBER 2007 TRANSACTION IN OWN SHARES21 NOVEMBER 2007 HOLDING(S) IN COMPANY21 NOVEMBER 2007 TRANSACTION IN OWN SHARES22 NOVEMBER 2007 TRANSACTION IN OWN SHARES23 NOVEMBER 2007 HOLDING(S) IN COMPANY23 NOVEMBER 2007 TRANSACTION IN OWN SHARES26 NOVEMBER 2007 TRANSACTION IN OWN SHARES27 NOVEMBER 2007 TRANSACTION IN OWN SHARES28 NOVEMBER 2007 TRANSACTION IN OWN SHARES29 NOVEMBER 2007 HOLDING(S) IN COMPANY29 NOVEMBER 2007 TRANSACTION IN OWN SHARES30 NOVEMBER 2007 TRANSACTION IN OWN SHARES30 NOVEMBER 2007 TOTAL VOTING RIGHTS3 DECEMBER 2007 TRANSACTION IN OWN SHARES4 DECEMBER 2007 TRANSACTION IN OWN SHARES5 DECEMBER 2007 HOLDING(S) IN COMPANY5 DECEMBER 2007 TRANSACTION IN OWN SHARES10 DECEMBER 2007 DIRECTOR/PDMR SHAREHOLDING12 DECEMBER 2007 TRANSACTION IN OWN SHARES13 DECEMBER 2007 TRANSACTION IN OWN SHARES14 DECEMBER 2007 TRANSACTION IN OWN SHARES17 DECEMBER 2007 TRANSACTION IN OWN SHARES18 DECEMBER 2007 TRANSACTION IN OWN SHARES19 DECEMBER 2007 HOLDING(S) IN COMPANY20 DECEMBER 2007 HOLDING(S) IN COMPANY31 DECEMBER 2007 CLOSE PERIOD SHARE REPURCHASE PROGRAMME2 JANUARY 2008 CONTRACT - TURF TV2 JANUARY 2008 TRANSACTION IN OWN SHARES2 JANUARY 2008 TOTAL VOTING RIGHTS3 JANUARY 2008 TRANSACTION IN OWN SHARES4 JANUARY 2008 TRANSACTION IN OWN SHARES7 JANUARY 2008 TRANSACTION IN OWN SHARES8 JANUARY 2008 DIRECTOR/PDMR SHAREHOLDING8 JANUARY 2008 TRANSACTION IN OWN SHARES9 JANUARY 2008 TRANSACTION IN OWN SHARES10 JANUARY 2008 TRANSACTION IN OWN SHARES11 JANUARY 2008 TRANSACTION IN OWN SHARES14 JANUARY 2008 TRANSACTION IN OWN SHARES15 JANUARY 2008 TRANSACTION IN OWN SHARES16 JANUARY 2008 TRANSACTION IN OWN SHARES17 JANUARY 2008 ADDITIONAL LISTING17 JANUARY 2008 HOLDING(S) IN COMPANY17 JANUARY 2008 TRANSACTION IN OWN SHARES18 JANUARY 2008 HOLDING(S) IN COMPANY18 JANUARY 2008 TRANSACTION IN OWN SHARES21 JANUARY 2008 TRANSACTION IN OWN SHARES22 JANUARY 2008 TRANSACTION IN OWN SHARES23 JANUARY 2008 TRANSACTION IN OWN SHARES24 JANUARY 2008 HOLDING(S) IN COMPANY24 JANUARY 2008 TRANSACTION IN OWN SHARES25 JANUARY 2008 TRANSACTION IN OWN SHARES28 JANUARY 2008 TRANSACTION IN OWN SHARES29 JANAURY 2008 TRANSACTION IN OWN SHARES30 JANUARY 2008 TRANSACTION IN OWN SHARES31 JANUARY 2008 DIRECTOR/PDMR SHAREHOLDING31 JANUARY 2008 TRANSACTION IN OWN SHARES31 JANUARY 2008 TOTAL VOTING RIGHTS1 FEBRUARY 2008 HOLDING(S) IN COMPANY4 FEBRUARY 2008 TRANSACTION IN OWN SHARES5 FEBRUARY 2008 TRANSACTION IN OWN SHARES5 FEBRUARY 2008 DIRECTOR/PDMR SHAREHOLDING6 FEBRUARY 2008 TRANSACTION IN OWN SHARES6 FEBRUARY 2008 HOLDING(S) IN COMPANY7 FEBRUARY 2008 NORTHERN IRELAND ACQUISITION7 FEBRUARY 2008 TRANSACTION IN OWN SHARES8 FEBRUARY 2008 TRANSACTION IN OWN SHARES11 FEBRUARY 2008 TRANSACTION IN OWN SHARES12 FEBRUARY 2008 HOLDING(S) IN COMPANY12 FEBRUARY 2008 NOTICE OF RESULTS12 FEBRUARY 2008 TRANSACTION IN OWN SHARES13 FEBRUARY 2008 TRANSACTION IN OWN SHARES15 FEBRUARY 2008 HOLDING(S) IN COMPANY18 FEBRUARY 2008 HOLDING(S) IN COMPANY19 FEBRUARY 2008 TRANSACTION IN OWN SHARES20 FEBRUARY 2008 TRANSACTION IN OWN SHARES21 FEBRUARY 2008 TRANSACTION IN OWN SHARES22 FEBRUARY 2008 TRANSACTION IN OWN SHARES25 FEBRUARY 2008 TRANSACTION IN OWN SHARES28 FEBRUARY 2008 FINAL RESULTS29 FEBRUARY 2008 TOTAL VOTING RIGHTS3 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING4 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING5 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING5 MARCH 2008 ADDITIONAL LISTING7 MARCH 2008 TRANSACTION IN OWN SHARES10 MARCH 2008 TRANSACTION IN OWN SHARES11 MARCH 2008 TRANSACTION IN OWN SHARES12 MARCH 2008 TRANSACTION IN OWN SHARES13 MARCH 2008 TRANSACTION IN OWN SHARES14 MARCH 2008 DIRECTOR DECLARATION14 MARCH 2008 TRANSACTION IN OWN SHARES17 MARCH 2008 TRANSACTION IN OWN SHARES28 MARCH 2008 ANNUAL REPORT AND ACCOUNTS31 MARCH 2008 TOTAL VOTING RIGHTS 2. DOCUMENTS FILED AT COMPANIES HOUSE. ALL THE DOCUMENTS LISTED BELOW WERE FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES AND REGISTERED BY THEM ON OR AROUND THE DATES INDICATED: DATE DOCUMENT FILED 30 MARCH 2007 DIRECTOR RESIGNED10 APRIL 2007 NEW DIRECTOR APPOINTED18 APRIL 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES29 APRIL 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES15 MAY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES21 MAY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES25 MAY 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/066 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 JUNE 2007 DIRECTOR RESIGNED15 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 JUNE 2007 AGM 2007 - ORDINARY AND SPECIAL RESOLUTIONS20 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES25 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES27 JUNE 2007 MEMORANDUM AND ARTICLES OF ASSOCIATION3 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES6 JULY 2007 MEMORANDUM AND ARTICLES OF ASSOCIATION16 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES23 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES24 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES3 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES10 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES14 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES22 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES3 SEPTEMBER 2007 DIRECTOR'S PARTICULARS CHANGED8 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES18 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES24 SEPTEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES25 SEPTEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES20 OCTOBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES6 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES14 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES21 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES19 DECEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES15 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES18 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES30 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES11 FEBRUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES20 FEBRUARY 2008 FORM 363A ANNUAL RETURN20 FEBRUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES11 MARCH 2008 FORM 169(1B) PURCHASE OF OWN SHARES12 MARCH 2008 FORM 88(2) RETURN OF ALLOTMENT OF SHARES18 MARCH 2008 FORM 169(1B) PURCHASE OF OWN SHARES20 MARCH 2008 FORM 88(2) RETURN OF ALLOTMENT OF SHARES 3. INFORMATION PROVIDED TO SHAREHOLDERS: i) THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2007, TOGETHER WITH THE NOTICE OF THE 2008 AGM, WAS SENT TO SHAREHOLDERS ON 28 MARCH 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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