14th Jan 2010 14:33
14th January 2010
Daily Mail and General Trust plc (`DMGT') Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.
Regulatory announcements made available via a Regulatory Information Service
13/01/2010 - Annual Financial Report04/01/2010 - Blocklisting - Interim Review18/12/2009 - Director/PDMR Shareholding17/12/2009 - Transaction in Own Shares15/12/2009 - Director/PDMR Shareholding11/12/2009 - Issue of Debt08/12/2009 - Annual Financial Report08/12/2009 - Issue of Debt07/12/2009 - Director/PDMR Shareholding
04/12/2009 - Issue of Debt
26/11/2009 - Final Results
27/10/2009 - Associated Newspapers to consult on London Lite
14/10/2009 - Appointment of corporate broker
29/09/2009 - Trading Statement
24/09/2009 - Notice of Trading Update and Preliminary Results
09/09/2009 - Directorate Notification
25/08/2009 - Additional Listing
11/08/2009 - Transaction in Own Shares
31/07/2009 - Directorate Changes
24/07/2009 - Transaction in Own Shares
24/07/2009 - Director/PDMR Shareholding
23/07/2009 - Interim Management Statement
20/07/2009 - Jobsite appointed online recruitment partner
17/07/2009 - Notice of Interim Management Statement
16/07/2009 - Teletext
02/07/2009 - Metro Ireland and Herald AM to merge
01/07/2009 - Directorate Change
01/07/2009 - Blocklisting - Six Monthly Return
25/06/2009 - Wholesaling Arrangements
17/06/2009 - Trepp selected by Federal Reserve Bank of New York
21/05/2009 - Half-yearly Report
24/04/2009 - Standard & Poor's Announcement
30/03/2009 - Director/PDMR Shareholding
27/03/2009 - Director/PDMR Shareholding
24/03/2009 - Transaction in Own Shares
23/03/2009 - Trading Update
17/03/2009 - Notice of Trading Update and of Half Yearly Results
13/03/2009 - Transaction in Own Shares
06/03/2009 - Transaction in Own Shares
27/02/2009 - Sale of majority interest in the Evening Standard
11/02/2009 - Result of AGM
11/02/2009 - Interim Management Statement
29/01/2009 - Transaction in Own Shares
22/01/2009 - Director/PDMR Shareholding
21/01/2009 - Disposal of Controlling Interest in the Evening Standard
Details of all of DMGT's regulatory announcements can be found in the Financial Announcements section of its website at www.dmgt.co.uk.
Documents filed at Companies House
14/08/09 - 169(1B) Return by a Public Company Purchasing 841,089 Shares for Holding in Treasury
14/08/09 - 169(1B) Return by a Public Company Purchasing 784,969 Shares for Holding in Treasury
11/08/09 - 169A(2) Return by a Public CompanyTransferring 1,002,361 of its Own Shares Held in Treasury
11/08/09 - 169A(2) Return by a Public CompanyTransferring 2,706,500 of its Own Shares Held in Treasury
24/07/09 - 169A(2) Return by a Public CompanyTransferring 19,725 of its Own Shares Held in Treasury
03/08/2009 - 288b Director resigned Marius Gray
16/07/2009 - 288a Director appointed David Nelson
01/04/2009 - 169A(2) Return by a Public CompanyTransferring 1,500,000 of its Own Shares Held in Treasury
27/03/2009 - 169A(2) Return by a Public CompanyTransferring 688,004 of its Own Shares Held in Treasury
27/03/2009 - 169A(2) Return by a Public CompanyTransferring 2,503,562 of its Own Shares Held in Treasury
27/03/2009 - 169A(2) Return by a Public CompanyTransferring 41,935 of its Own Shares Held in Treasury
27/03/2009 - Return by a Public CompanyTransferring 500,000 of its Own Shares Held in Treasury 169A(2)
26/03/2009 - 363a Return made up to 09/03/09; full list of members
24/02/2009 - 288b Director resigned Ian Park
17/02/2009 - Authority to purchase shares other than from capital
13/02/2009 - Group of companies' accounts made up to 28/09/08
22/01/2009 - 353a Location of register of members
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff, CF 14 3UZ.
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries:
Nicholas Jennings, Company Secretary, 020 7938 6625
Daily Mail and General Trust plc Northcliffe House, 2 Derry Street, London, W8 5TT Tel 020 7938 6000 Fax 020 7938 4626 www.dmgt.co.uk Registered in England and Wales No. 184594
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