HCFT Highcroft Investments Plc

TIDMHCFT

RNS Number : 0677C

Highcroft Investments PLC

11 April 2013

HIGHCROFT INVESTMENTS PLC

("Highcroft" or the "Company")

Annual Information Update

Highcroft is pleased to provide an annual information update for the period 10 April 2012 to 10 April 2013 in accordance with Rule 5.2 of the Prospectus Rules.

1) Regulatory Announcements

The following is a list of all announcements that have been made via RNS, a Regulatory Information Service during the period.

   Date of Announcement      Regulatory Headline 
   10 April 2012                           Annual information update 
   10 May 2012                            Interim Management Statement 
   10 May 2012                            Result of Annual General Meeting 
   29 June 2012                           Property disposal/lease extension 
   21 August 2012                        Commercial property investment 
   23 August 2012                         Half-yearly Report 
   23 August 2012                         Confirmation of record date 
   5 November 2012                      Commercial property investment 
   19 November 2012                    Interim Management Statement 
   19 March 2013                          Director / PDMR Shareholding 
   20 March 2013                          Final results 
   25 March 2013                           Directorate change 

Copies of these documents can be obtained from the London Stock Exchange at

www.londonstockexchange.com

2) Information Filed at Companies House

   Date                          Type of Document                Description 
   30 May 2012                            CH01                           Change of director's details 
   1 June 2012                             Annual Report              Accounts to 31 December 2011 

12 June 2012 TM01 Termination of appointment of director

   30 July 2012                            Form 363s                   Return made up to 19 July 2012 
   5 April 2013                             Form AP01                   Appointment of director 

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or www.companieshouse.gov.uk

3) Documents Sent to Shareholders and/or filed with the Financial Services Authority

The following documents have been published by the Company and sent to shareholders of the Company and/or filed with the Financial Services Authority in the 12 months up to the date of this announcement.

   Date                               Type of Document                        Description 

7 September 2012 Interim Report Accounts for 6 months to 30 June 2012

Copies of these documents are available at the National Storage Mechanism at www.hemscott.com/nsm.do.

Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2012 on 20 March 2013.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:

Roberta Miles, Company Secretary

Highcroft Investments PLC

Thomas House

Langford Locks

Kidlington

OX5 1HR

In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.

Enquiries:

Highcroft Investments PLC

Roberta Miles, Company Secretary, 01865 840023

This information is provided by RNS

The company news service from the London Stock Exchange

END

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