18 January 2012 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
12/01/2012 Annual Financial Report
11/01/2012 Director/PDMR Shareholding
03/01/2012 Blocklisting - Interim Review
22/12/2011 Transaction in Own Shares
14/12/2011 Continuing Portfolio Management
09/12/2011 Director Notification
08/12/2011 Director/PDMR Shareholding
07/12/2011 Transaction in Own Shares
07/12/2011 Amendment to Tender offer
07/12/2011 Results of Bond Tender Offer
05/12/2011 Director/PDMR Shareholding
29/11/2011 2013 Bond Tender Offer
28/11/2011 Holding(s) in Company
28/11/2011 Director/PDMR Shareholding
23/11/2011 Final Results
08/11/2011 Director/PDMR Shareholding
14/10/2011 Merger of Digital Property Group with Zoopla
10/10/2011 Director/PDMR Shareholding
03/10/2011 Completion of sale of George Little Management
30/09/2011 Transaction in Own Shares
28/09/2011 Director/PDMR Shareholding
27/09/2011 Trading Update
14/09/2011 Sale of Sanborn
08/09/2011 Director/PDMR Shareholding
30/08/2011 Director/PDMR Shareholding
23/08/2011 Sale of GLM
09/08/2011 Director/PDMR Shareholding
02/08/2011 Disposal of RMSI Pvt. Ltd
27/07/2011 Transaction in Own Shares
26/07/2011 Interim Management Statement
14/07/2011 Statement re Daily Mail Cover Price and Trading Update
12/07/2011 Director/PDMR Shareholding
08/07/2011 Director/PDMR Shareholding
01/07/2011 Blocklisting Six Monthly Return
10/06/2011 Statement regarding George Little Management
08/06/2011 Director/PDMR Shareholding
27/05/2011 Director/PDMR Shareholding
26/05/2011 Half Yearly Financial Report
10/05/2011 Director/PDMR Shareholding
08/04/2011 Director/PDMR Shareholding
30/03/2011 Director/PDMR Shareholding
30/03/2011 Transaction in Own Shares
28/03/2011 Investor Day 2011
28/03/2011 Trading Update
28/03/2011 Directorate Change
24/03/2011 Director/PDMR Shareholding
21/03/2011 Notice of Trading Update and of Half Yearly Results
15/03/2011 Transaction in Own Shares
11/03/2011 Management changes within A&N Media
08/03/2011 Director/PDMR Shareholding
25/02/2011 Director/PDMR Shareholding
15/02/2011 Director/PDMR Shareholding
10/02/2011 Director/PDMR Shareholding
10/02/2011 Transaction in Own Shares
09/02/2011 Directorate Changes
09/02/2011 Result of AGM
09/02/2011 Interim Management Statement
08/02/2011 Director/PDMR Shareholding
02/02/2011 Notice of Interim Management Statement
01/02/2011 A & N Media plan for new Thurrock print site
24/01/2011 Annual Information Update
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
SH03 13/01/2012 RETURN OF PURCHASE OF OWN SHARES 07/12/11 TREASURY CAPITAL GBP 1966553.25
SH04 10/01/2012 22/12/11 TREASURY CAPITAL GBP 1941553.25
AD02 19/12/2011 SAIL ADDRESS CREATED
TM01 18/07/2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
AP01 14/07/2011 DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH
SH01 10/05/2011 04/04/2011 STATEMENT OF CAPITAL GBP 49076690
TM01 14/04/2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
AR01 12/04/2011 FULL LIST STATEMENT OF CAPITAL; GBP 49082640
AP01 05/04/2011 DIRECTOR APPOINTED DOMINIQUE TREMPONT
SH03 05/04/2011 RETURN OF PURCHASE OF OWN SHARES 18/03/11 TREASURY CAPITAL GBP 2632963.625
SH04 24/03/2011 TREASURY CAPITAL
SH01 24/02/2011 15/02/11 STATEMENT OF CAPITAL GBP 46950831
RES08 10/02/2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
AA 10/02/2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10
SH01 28/01/2011 12/11/10 STATEMENT OF CAPITAL GBP 46590831.000
SH01 28/01/2011 05/01/11 STATEMENT OF CAPITAL GBP 46590831
SH03 17/01/2011 RETURN OF PURCHASE OF OWN SHARES
15/12/10 TREASURY CAPITAL GBP 2390436.875
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff, CF14 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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