KCOM Group PLC


ANNUAL INFORMATION UPDATE



As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report & Accounts on 19 June 2008, KCOM Group PLC is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 1 April 2007 up to and including 17 July 2008.


This Annual Information Update is being made available on our website http://www.kcom.com/pdf/annual_information_update_2008.pdf




15/07/08    

REG-KCom Group Plc Notification of Transactions

04/07/08    

REG-KCom Group Plc Director/PDMR Shareholding

27/06/08    

REG-KCom Group Plc Holding(s) in Company

24/06/08    

REG-KCom Group Plc Holding(s) in Company

17/06/08    

REG-KCom Group Plc Major Interest in Shares

13/06/08    

REG-KCom Group Plc Director/PDMR Shareholding

05/06/08    

REG-KCom Group Plc Total Voting Rights

05/06/08    

REG-KCom Group Plc Director/PDMR Shareholding

20/05/08    

REG-KCom Group Plc Final Results - Part 2

20/05/08    

REG-KCom Group Plc Final Results - Part 1

13/05/08    

REG-KCom Group Plc Director/PDMR Shareholding

07/05/08    

REG-KCom Group Plc Director/PDMR Shareholding

01/05/08    

REG-KCom Group Plc Total Voting Rights

14/04/08    

REG-KCom Group Plc Director/PDMR Shareholding

04/04/08    

REG-KCom Group Plc Director/PDMR Shareholding

04/04/08    

REG-KCom Group Plc Contract & Disposal

01/04/08    

REG-KCom Group Plc Total Voting Rights

28/03/08    

REG-KCom Group Plc Trading Statement

14/03/08    

REG-KCom Group Plc Director/PDMR Shareholding

06/03/08    

REG-KCom Group Plc Director/PDMR Shareholding

29/02/08    

REG-KCom Group Plc Total Voting Rights

14/02/08    

REG-KCom Group Plc Director/PDMR Shareholding

13/02/08    

REG-KCom Group Plc Holding(s) in Company

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

11/02/08    

REG-KCom Group Plc Blocklisting Interim Review

08/02/08    

REG-KCom Group Plc Holding(s) in Company

06/02/08    

REG-KCom Group Plc Director/PDMR Shareholding

06/02/08    

REG-KCom Group Plc Director/PDMR Shareholding

04/02/08    

REG-KCom Group Plc Listing Application

31/01/08    

REG-KCom Group Plc Total Voting Rights

30/01/08    

REG-KCom Group Plc Interim Management Statement

15/01/08    

REG-KCom Group Plc Director/PDMR Shareholding

07/01/08    

REG-KCom Group Plc Director/PDMR Transactions

02/01/08    

REG-KCom Group Plc Total Voting Rights

20/12/07    

REG-KCom Group Plc Annual Information Update

14/12/07    

REG-KCom Group Plc Director/PDMR Shareholding

11/12/07    

REG-KCom Group Plc Director/PDMR Shareholding

06/12/07    

REG-KCom Group Plc Director/PDMR Shareholding

04/12/07    

REG-KCom Group Plc Major Interest in Shares

03/12/07    

REG-KCom Group Plc Total Voting Rights

27/11/07    

REG-KCom Group Plc Interim Results - Part 2

27/11/07    

REG-KCom Group Plc Interim Results - Part 1

14/11/07    

REG-KCom Group Plc Director/PDMR Shareholding

06/11/07    

REG-KCom Group Plc Director/PDMR Shareholding

31/10/07    

REG-KCom Group Plc Total Voting Rights

29/10/07    

REG-KCom Group Plc Major Interest In Shares

16/10/07    

REG-KCom Group Plc Director/PDMR Shareholding

05/10/07    

REG-KCom Group Plc Holding(s) in Company

04/10/07    

REG-KCom Group Plc Director/PDMR Shareholding

01/10/07    

REG-KCom Group Plc Total Voting Rights

28/09/07    

REG-KCom Group Plc Trading Statement

18/09/07    

REG-KCom Group Plc Director/PDMR Shareholding

18/09/07    

REG-KCom Group Plc Analyst Presentation

04/09/07    

REG-KCom Group Plc Director/PDMR Shareholding

16/08/07    

REG-Kingston Comms(Hull) Change of Name

15/08/07    

REG-Kingston Comms(Hull) Major Interest in Shares

13/08/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

10/08/07    

REG-Kingston Comms(Hull) Major Interest in Shares

10/08/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

08/08/07    

REG-Kingston Comms(Hull) Major Interest in Shares

06/08/07    

REG-Kingston Comms(Hull) Blocklisting Interim Review

06/08/07    

REG-Kingston Comms(Hull) Blocklisting Interim Review

06/08/07    

REG-Kingston Comms(Hull) Blocklisting Interim Review

06/08/07    

REG-Kingston Comms(Hull) Blocklisting Interim Review

06/08/07    

REG-Kingston Comms(Hull) Blocklisting Interim Review

01/08/07    

REG-Kingston Comms(Hull) Result of AGM

01/08/07    

REG-Kingston Comms(Hull) AGM Trading Update

16/07/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

02/07/07    

REG-Kingston Comms(Hull) Total Voting Rights

13/06/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

05/06/07    

REG-Kingston Comms(Hull) Directorate Change

01/06/07    

REG-Kingston Comms(Hull) Total Voting Rights

30/05/07    

REG-Kingston Comms(Hull) Major Interest in Shares

30/05/07    

REG-Kingston Comms(Hull) Major Interest in Shares

29/05/07    

REG-Kingston Comms(Hull) Major Interest in Shares

24/05/07    

REG-Deutsche Bank AG Ln Kingston Comms Placing

22/05/07    

REG-Deutsche Bank AG Ln Kingston Comms Placing

22/05/07    

REG-Kingston Comms(Hull) Final Results - Part 2

22/05/07    

REG-Kingston Comms(Hull) Holding(s) in Company

22/05/07    

REG-Kingston Comms(Hull) Final Results - Part 3

22/05/07    

REG-Kingston Comms(Hull) Final Results - Part 1

15/05/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

01/05/07    

REG-Kingston Comms(Hull) Total Voting Rights

23/04/07    

REG-Kingston Comms(Hull) Major Interest in Shares

17/04/07    

REG-Kingston Comms(Hull) Director/PDMR Shareholding

02/04/07    

REG-Kingston Comms(Hull) Total Voting Rights




All of the above announcements can be accessed from our website http://www.kcom.com/investorcentre/shareholderservices/ms_news_announcements.asp






All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.


15/05/08        

403a

Declaration of satisfaction in full or in part of a mortgage or charge/full/charge no7

08/04/08        

88(2)

Allotment of 150,000 shares re employee share scheme

07/03/08

88(2)    

Allotment of 150,000 shares re employee share scheme

06/02/08        

88(2)R

Allotment of 150,000 shares re employee share scheme

09/01/08        

88(2)R

Allotment of 150,000 shares re employee share scheme

08/01/08

288b    

Director resigned - P Halls

06/12/07        

88(2)R

Allotment of 30,402 shares re employee share scheme

06/12/07        

88(2)R

Allotment of 150,000 shares re employee share scheme

30/11/07

288a    

New director appointed - G Holden

30/11/07        

288a

New director appointed - P Renucci

30/11/07        

288a

New secretary appointed - P Simpson

30/11/07

288b    

Director resigned - S Christie

30/11/07        

288b

Secretary resigned - J Bailey

21/11/07        

88(2)R

Allotment of 198,240 shares re employee share scheme

17/10/07

88(2)R    

Allotment of 150,000 shares re employee share scheme

15/10/07        

AA

Group of companies' accounts made up to 31/03/07 R&A

12/10/07        

363a

Annual Return

09/10/07

88(2)R    

Allotment of 180,000 shares re employee share scheme

15/08/07        

Resolution 10    

Disapplication of pre-emption rights

15/08/07        

Resolution 11

Authority to purchase own shares

15/08/07

Resolution 13    

Amend Articles re e-communications    

15/08/07        

Resolution 14    

Change of Company Name

15/08/07        

Resolution 15

Amend Articles re directors fees

15/08/07

Mem & Arts    

Revised Memorandum and Articles of Association to reflect resolutions passed at AGM 01/08/07

15/08/07

Certificate of name change

Company name changed Kingston Communications (Hull) Plc 

Resolution passed on 01/08/07

13/08/07

88(2)R    

Allotment of 90,980 shares re employee share scheme

10/08/07    

288c

Director's change of address

19/06/07

88(2)R    

Allotment of 13,483 shares re employee share scheme

19/06/07        

88(2)R

Allotment of 36,349 shares re employee share scheme

07/06/07        

288b

Director Resigned - J Robinson

07/06/07

288b    

Director Resigned - G Wilson

17/04/07        

88(2)R

Allotment of 12,656 shares re employee share scheme


All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, CardiffCF14 3UZ.








The information referred to in this Annual Information Update was correct when it was published, but may now be out of date.