4th Apr 2008 16:38
Travis Perkins PLC04 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 annualinformation update, following the publication of its 2007 financial statementsin March 2008. Since the last Annual Information Update the followinginformation and documents were published, or made available to the public, incompliance 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 ProspectusRule 5.2 and not for any other purpose and neither the Company, nor any otherperson, takes any responsibility for, or makes any representation, express orimplied, as to the accuracy or completeness of, the information which itcontains. The information is not necessarily up to date as at the date of thisannual information update and the Company does not undertake any obligation toupdate any such information in the future. Further, such information may havebeen prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. Neither this annual information update,nor the information referred to in it, constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and it shouldnot 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 datesindicated: Date Announcement 04 April 2008 Annual Information Update03 April 2008 Acquisition1 April 2008 Director/PDMR Shareholding1 April 2008 Director/PDMR Shareholding31 March 2008 Total Voting Rights10 March 2008 Director/PDMR Shareholding06 March 2008 PDMRs Shareholding04 March 2008 Final Results 200729 February 2008 Total Voting Rights8 February 2008 Director/PDMR Shareholding4 February 2008 Further Expansion31 January 2008 Total Voting Rights23 January 2008 Notification of 2007 Results10 January 2008 Director/PDMR Shareholding8 January 2008 Directorate Change21 December 2007 Total Voting Rights21 December 2007 Holding in Company14 December 2007 Additional Block Listing13 December 2007 Trading Statement7 December 2007 Director/PDMR Shareholding6 December 2007 Director/PDMR Shareholding30 November 2007 Total Voting Rights19 November 2007 Director/PDMR Shareholding16 November 2007 Director/PDMR Shareholding15 November 2007 Tile Giant Acquisition15 November 2007 Blocklisting Interim Review15 November 2007 Blocklisting Interim Review15 November 2007 Blocklisting Interim Review15 November 2007 Blocklisting Interim Review14 November 2007 Director/PDMR Shareholding12 November 2007 Director/PDMR Shareholding5 November 2007 Director/PDMR Shareholding31 October 2007 Total Voting Rights31 October 2007 Holding in Company31 October 2007 Director/PDMR Shareholding30 October 2007 Director/PDMR Shareholding26 October 2007 Wickes Franchise - Ireland15 October 2007 Trading Statement11 October 2007 Acquisition11 October 2007 PDMR Shareholding08 October 2007 Director/PDMR Shareholding28 September 2007 Total Voting Rights26 September 2007 Director/PDMR Shareholding21 September 2007 Director/PDMR Shareholding18 September 2007 Director/PDMR Shareholding17 September 2007 Director/PDMR Shareholding17 September 2007 Director/PDMR Shareholding31 August 2007 Total Voting Rights16 August 2007 Holding in Company13 August 2007 Director/PDMR Shareholding13 August 2007 Holding in Company13 August 2007 Director/PDMR Shareholding10 August 2007 Holding in Company10 August 2007 Director/PDMR Shareholding8 August 2007 Director/PDMR Shareholding3 August 2007 Holding in Company3 August 2007 Director/PDMR Shareholding1 August 2007 Interim Results31 July 2007 Total Voting Rights25 July 2007 Holding in Company29 June 2007 Total Voting Rights28 June 2007 Appointment of Joint Broker20 June 2007 Holding in Company20 June 2007 Holding in Company1 June 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights16 May 2007 Proxy Voting Results - AGM15 May 2007 AGM Statement15 May 2007 Result of AGM14 May 2007 Blocklisting Interim Review14 May 2007 Blocklisting Interim Review14 May 2007 Blocklisting Interim Review14 May 2007 Blocklisting Interim Review30 April 2007 Total Voting Rights Copies of the above announcements can be downloaded from the London StockExchange website at www.londonstockexchange.com or the Travis Perkins website atwww.travisperkins.co.uk. INFORMATION FILED AT COMPANIES HOUSE The Company filed the following documents at Companies House on the datesindicated. Date Document 29/03/2008 88(2) Return of allotment of shares18/02/2008 88(2) Return of allotment of shares10/01/2008 88(2) Return of allotment of shares22/11/2006 88(2) Return of allotment of shares10/01/2008 288b Resignation of director27/11/2007 88(2) Return of allotment of shares15/11/2007 88(2) Return of allotment of shares28/09/2007 88(2) Return of allotment of shares31/08/2007 88(2) Return of allotment of shares27/07/2007 Annual Accounts26/07/2007 88(2) Return of allotment of shares18/07/2007 363s Annual Return29/06/2007 88(2) Return of allotment of shares19/06/2007 Articles of Association31/05/2007 Resolution 13 Amendment of Articles of Association03/05/2007 88(2) Return of allotment of shares Copies of documents filed at Companies House can be obtained from CompaniesHouse 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 duringthe period covered by this announcement. INFORMATION PROVIDED TO SHAREHOLDERS The Company provided the following information to shareholders on or around thedates indicated: Date Document 01 Nov 2007 Interim dividend17 Aug 2007 Interim Report for six months ended 30 June 200717 Aug 2007 Letter to Shareholders re Electronic Communication17 May 2007 Final dividend Copies of the above documents may be obtained from the Company Secretary at theCompany's registered office; Travis Perkins plcLodge Way HouseLodge WayHarlestone RoadNorthamptonNN5 7UG Name of contact and telephone number for enquiries: Anthony KempAssistant Company Secretary01604 683017 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Travis Perkins