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Annual Information Update

4th Apr 2006 11:34

Newcastle Building Society04 April 2006 ANNUAL INFORMATION UPDATE (AIU) NEWCASTLE BUILDING SOCIETY 4th April 2006 IntroductionNewcastle Building Society (the Society) published its Annual Report on the 10thMarch 2006 and accordingly is submitting its AIU to the UK Listing Authority asrequired under Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005(S.I No 324 of 2005) and in accordance with paragraph 5.2 of the ProspectusRules. The Society is publishing the AIU via an RIS today and is making itavailable on the Society's website: www.newcastle.co.uk. Chronological list of Announcements and Filings The following information is a list of all announcements and filings of aregulatory nature which have been published or made available to the public overthe previous 12 months in compliance with laws and rules dealing with theregulation of securities issuers of securities and securities markets. A fullcopy of these announcements and filings can be viewed at: www.newcastle.co.uk. Date of Announcement/Filing Regulatory headline/Nature of Announcement2nd March 2005 Results of the year 31st December 200423rd May 2005 June 2005 Interim Financial Results Order IFRS16th June 2005 Announcement of Richard Derrick Mayland as non executive director6th October 2005 Half year results up to 30th June 200510th March 2006 Results for the year 31st December 200528th March 2006 Resignation of Janet Vivien Towers as Operations Director with effect from 31st July 2006 Further information on the SocietyFurther information is available regarding the Society and its activities at the following website: www.newcastle.co.uk. Annual Report 2005The Society's Annual Report for 2005 was filed with the UK Listing Authority'sDocument Viewing Facility on 10th March 2006 and can also be found on theSociety's website. Copies can also be obtained on application to the Society'sSecretary at Portland House, New Bridge Street, Newcastle upon Tyne, NEI 8AL. Accuracy of InformationThe information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. ContactsMr L Todd, Secretary, Telephone 0191 2442444Mr R Kendall, Press & Communication Manager, Telephone 0191 2442024Newcastle Building Society, Portland House, New Bridge Street, Newcastle uponTyne, NEI 8AL This information is provided by RNS The company news service from the London Stock Exchange

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