Ladbrokes PLC - Annual Information Update

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Mon Mar 31, 2008 11:45am EDT

RNS Number:2204R
Ladbrokes PLC
31 March 2008

                           ANNUAL INFORMATION UPDATE

ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 30 MARCH 2007 UP TO AND
INCLUDING 31 MARCH 2008.

LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATION
UPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THE
INFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THE
INFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOID
AN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATE
RATHER THAN INCLUDED IN FULL.
     
1.   ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE:

DATE                         DESCRIPTION

30 MARCH 2007                ANNUAL INFORMATION UPDATE
30 MARCH 2007                TOTAL VOTING RIGHTS
5 APRIL 2007                 DIRECTOR/PDMR SHAREHOLDING
5 APRIL 2007                 DIRECTOR/PDMR SHAREHOLDING
12 APRIL 2007                HOLDING(S) IN COMPANY
23 APRIL 2007                LADBROKES - 888 HOLDINGS PLC
23 APRIL 2007                LADBROKES - 888 HOLDINGS PLC TALKS DISCONTINUED
1 MAY 2007                   TOTAL VOTING RIGHTS
2 MAY 2007                   DIRECTOR/PDMR SHAREHOLDING
3 MAY 2007                   MERGER UPDATE
4 MAY 2007                   ADDITIONAL LISTING
8 MAY 2007                   DIRECTOR/PDMR SHAREHOLDING
9 MAY 2007                   ADDITIONAL LISTING
14 MAY 2007                  NOTICE OF TRADING UPDATE
18 MAY 2007                  TRADING UPDATE
18 MAY 2007                  AGM STATEMENT
21 MAY 2007                  DIRECTOR/PDMR SHAREHOLDING
21 MAY 2007                  HOLDING(S) IN COMPANY
25 MAY 2007                  STATEMENT RE - OFT DECISION
31 MAY 2007                  TOTAL VOTING RIGHTS
7 JUNE 2007                  DIRECTOR/PDMR SHAREHOLDING
12 JUNE 2007                 SPORTECH / VERNONS MERGER
15 JUNE 2007                 ORGANISATIONAL CHANGE
27 JUNE 2007                 DIRECTOR/PDMR SHAREHOLDING
28 JUNE 2007                 HOLDING(S) IN COMPANY
29 JUNE 2007                 TOTAL VOTING RIGHTS
3 JULY 2007                  HOLDING(S) IN COMPANY
4 JULY 2007                  HOLDING(S) IN COMPANY
5 JULY 2007                  TRADING UPDATE
6 JULY 2007                  DIRECTOR/PDMR SHAREHOLDING
9 JULY 2007                  HOLDING(S) IN COMPANY
31 JULY 2007                 NOTICE OF RESULTS
31 JULY 2007                 TOTAL VOTING RIGHTS
6 AUGUST 2007                ELECTRONIC COMMUNICATIONS
7 AUGUST 2007                DIRECTOR/PDMR SHAREHOLDING
9 AUGUST 2007                INTERIM RESULTS
10 AUGUST 2007               INTERIM RESULTS IN F.T
10 AUGUST 2007               TRANSACTION IN OWN SHARES
13 AUGUST 2007               TRANSACTION IN OWN SHARES
14 AUGUST 2007               TRANSACTION IN OWN SHARES
15 AUGUST 2007               TRANSACTION IN OWN SHARES
16 AUGUST 2007               DIRECTOR/PDMR SHAREHOLDING
17 AUGUST 2007               TRANSACTION IN OWN SHARES
20 AUGUST 2007               TRANSACTION IN OWN SHARES
21 AUGUST 2007               TRANSACTION IN OWN SHARES
22 AUGUST 2007               DIRECTOR/PDMR SHAREHOLDING
24 AUGUST 2007               TRANSACTION IN OWN SHARES
29 AUGUST 2007               TRANSACTION IN OWN SHARES
31 AUGUST 2007               TOTAL VOTING RIGHTS
3 SEPTEMBER 2007             TRANSACTION IN OWN SHARES
4 SEPTEMBER 2007             TRANSACTION IN OWN SHARES
5 SEPTEMBER 2007             TRANSACTION IN OWN SHARES
6 SEPTEMBER 2007             DIRECTOR/PDMR SHAREHOLDING
6 SEPTEMBER 2007             HOLDING(S) IN COMPANY
6 SEPTEMBER 2007             TRANSACTION IN OWN SHARES
7 SEPTEMBER 2007             TRANSACTION IN OWN SHARES
7 SEPTEMBER 2007             HOLDING(S) IN COMPANY
10 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
11 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
12 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
13 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
14 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
17 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
18 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
20 SEPTEMBER 2007            DIRECTOR/PDMR SHAREHOLDING
27 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
28 SEPTEMBER 2007            TOTAL VOTING RIGHTS
28 SEPTEMBER 2007            TRANSACTION IN OWN SHARES
8 OCTOBER 2007               DIRECTOR/PDMR SHAREHOLDING
9 OCTOBER 2007               TRANSACTION IN OWN SHARES
10 OCTOBER 2007              TRANSACTION IN OWN SHARES
12 OCTOBER 2007              TRANSACTION IN OWN SHARES
15 OCTOBER 2007              TRANSACTION IN OWN SHARES
16 OCTOBER 2007              TRANSACTION IN OWN SHARES
22 OCTOBER 2007              TRANSACTION IN OWN SHARES
23 OCTOBER 2007              TRANSACTION IN OWN SHARES
26 OCTOBER 2007              BLOCKLISTING INTERIM REVIEW
29 OCTOBER 2007              TRANSACTION IN OWN SHARES
30 OCTOBER 2007              TRANSACTION IN OWN SHARES
31 OCTOBER 2007              TRANSACTION IN OWN SHARES
1 NOVEMBER 2007              TOTAL VOTING RIGHTS
1 NOVEMBER 2007              HOLDING(S) IN COMPANY
6 NOVEMBER 2007              DIRECTOR/PDMR SHAREHOLDING
7 NOVEMBER 2007              LADBROKES PLC SELLS VERNONS
8 NOVEMBER 2007              NOTICE OF TRADING UPDATE
15 NOVEMBER 2007             4 MONTH TRADING UPDATE
16 NOVEMBER 2007             DIRECTOR/PDMR SHAREHOLDING
16 NOVEMBER 2007             TRANSACTION IN OWN SHARES
19 NOVEMBER 2007             TRANSACTION IN OWN SHARES
20 NOVEMBER 2007             HOLDING(S) IN COMPANY
20 NOVEMBER 2007             TRANSACTION IN OWN SHARES
21 NOVEMBER 2007             HOLDING(S) IN COMPANY
21 NOVEMBER 2007             TRANSACTION IN OWN SHARES
22 NOVEMBER 2007             TRANSACTION IN OWN SHARES
23 NOVEMBER 2007             HOLDING(S) IN COMPANY
23 NOVEMBER 2007             TRANSACTION IN OWN SHARES
26 NOVEMBER 2007             TRANSACTION IN OWN SHARES
27 NOVEMBER 2007             TRANSACTION IN OWN SHARES
28 NOVEMBER 2007             TRANSACTION IN OWN SHARES
29 NOVEMBER 2007             HOLDING(S) IN COMPANY
29 NOVEMBER 2007             TRANSACTION IN OWN SHARES
30 NOVEMBER 2007             TRANSACTION IN OWN SHARES
30 NOVEMBER 2007             TOTAL VOTING RIGHTS
3 DECEMBER 2007              TRANSACTION IN OWN SHARES
4 DECEMBER 2007              TRANSACTION IN OWN SHARES
5 DECEMBER 2007              HOLDING(S) IN COMPANY
5 DECEMBER 2007              TRANSACTION IN OWN SHARES
10 DECEMBER 2007             DIRECTOR/PDMR SHAREHOLDING
12 DECEMBER 2007             TRANSACTION IN OWN SHARES
13 DECEMBER 2007             TRANSACTION IN OWN SHARES
14 DECEMBER 2007             TRANSACTION IN OWN SHARES
17 DECEMBER 2007             TRANSACTION IN OWN SHARES
18 DECEMBER 2007             TRANSACTION IN OWN SHARES
19 DECEMBER 2007             HOLDING(S) IN COMPANY
20 DECEMBER 2007             HOLDING(S) IN COMPANY
31 DECEMBER 2007             CLOSE PERIOD SHARE REPURCHASE PROGRAMME
2 JANUARY 2008               CONTRACT - TURF TV
2 JANUARY 2008               TRANSACTION IN OWN SHARES
2 JANUARY 2008               TOTAL VOTING RIGHTS
3 JANUARY 2008               TRANSACTION IN OWN SHARES
4 JANUARY 2008               TRANSACTION IN OWN SHARES
7 JANUARY 2008               TRANSACTION IN OWN SHARES
8 JANUARY 2008               DIRECTOR/PDMR SHAREHOLDING
8 JANUARY 2008               TRANSACTION IN OWN SHARES
9 JANUARY 2008               TRANSACTION IN OWN SHARES
10 JANUARY 2008              TRANSACTION IN OWN SHARES
11 JANUARY 2008              TRANSACTION IN OWN SHARES
14 JANUARY 2008              TRANSACTION IN OWN SHARES
15 JANUARY 2008              TRANSACTION IN OWN SHARES
16 JANUARY 2008              TRANSACTION IN OWN SHARES
17 JANUARY 2008              ADDITIONAL LISTING
17 JANUARY 2008              HOLDING(S) IN COMPANY
17 JANUARY 2008              TRANSACTION IN OWN SHARES
18 JANUARY 2008              HOLDING(S) IN COMPANY
18 JANUARY 2008              TRANSACTION IN OWN SHARES
21 JANUARY 2008              TRANSACTION IN OWN SHARES
22 JANUARY 2008              TRANSACTION IN OWN SHARES
23 JANUARY 2008              TRANSACTION IN OWN SHARES
24 JANUARY 2008              HOLDING(S) IN COMPANY
24 JANUARY 2008              TRANSACTION IN OWN SHARES
25 JANUARY 2008              TRANSACTION IN OWN SHARES
28 JANUARY 2008              TRANSACTION IN OWN SHARES
29 JANAURY 2008              TRANSACTION IN OWN SHARES
30 JANUARY 2008              TRANSACTION IN OWN SHARES
31 JANUARY 2008              DIRECTOR/PDMR SHAREHOLDING
31 JANUARY 2008              TRANSACTION IN OWN SHARES
31 JANUARY 2008              TOTAL VOTING RIGHTS
1 FEBRUARY 2008              HOLDING(S) IN COMPANY
4 FEBRUARY 2008              TRANSACTION IN OWN SHARES
5 FEBRUARY 2008              TRANSACTION IN OWN SHARES
5 FEBRUARY 2008              DIRECTOR/PDMR SHAREHOLDING
6 FEBRUARY 2008              TRANSACTION IN OWN SHARES
6 FEBRUARY 2008              HOLDING(S) IN COMPANY
7 FEBRUARY 2008              NORTHERN IRELAND ACQUISITION
7 FEBRUARY 2008              TRANSACTION IN OWN SHARES
8 FEBRUARY 2008              TRANSACTION IN OWN SHARES
11 FEBRUARY 2008             TRANSACTION IN OWN SHARES
12 FEBRUARY 2008             HOLDING(S) IN COMPANY
12 FEBRUARY 2008             NOTICE OF RESULTS
12 FEBRUARY 2008             TRANSACTION IN OWN SHARES
13 FEBRUARY 2008             TRANSACTION IN OWN SHARES
15 FEBRUARY 2008             HOLDING(S) IN COMPANY
18 FEBRUARY 2008             HOLDING(S) IN COMPANY
19 FEBRUARY 2008             TRANSACTION IN OWN SHARES
20 FEBRUARY 2008             TRANSACTION IN OWN SHARES
21 FEBRUARY 2008             TRANSACTION IN OWN SHARES
22 FEBRUARY 2008             TRANSACTION IN OWN SHARES
25 FEBRUARY 2008             TRANSACTION IN OWN SHARES
28 FEBRUARY 2008             FINAL RESULTS
29 FEBRUARY 2008             TOTAL VOTING RIGHTS
3 MARCH 2008                 DIRECTOR/PDMR SHAREHOLDING
4 MARCH 2008                 DIRECTOR/PDMR SHAREHOLDING
5 MARCH 2008                 DIRECTOR/PDMR SHAREHOLDING
5 MARCH 2008                 ADDITIONAL LISTING
7 MARCH 2008                 TRANSACTION IN OWN SHARES
10 MARCH 2008                TRANSACTION IN OWN SHARES
11 MARCH 2008                TRANSACTION IN OWN SHARES
12 MARCH 2008                TRANSACTION IN OWN SHARES
13 MARCH 2008                TRANSACTION IN OWN SHARES
14 MARCH 2008                DIRECTOR DECLARATION
14 MARCH 2008                TRANSACTION IN OWN SHARES
17 MARCH 2008                TRANSACTION IN OWN SHARES
28 MARCH 2008                ANNUAL REPORT AND ACCOUNTS
31 MARCH 2008                TOTAL VOTING RIGHTS
     
2.   DOCUMENTS FILED AT COMPANIES HOUSE.  ALL THE DOCUMENTS LISTED BELOW WERE
     FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES AND REGISTERED 
     BY THEM ON OR AROUND THE DATES INDICATED:

DATE                         DOCUMENT FILED

30 MARCH 2007                DIRECTOR RESIGNED
10 APRIL 2007                NEW DIRECTOR APPOINTED
18 APRIL 2007                FORM 88(2) RETURN OF ALLOTMENT OF SHARES
29 APRIL 2007                FORM 88(2) RETURN OF ALLOTMENT OF SHARES
15 MAY 2007                  FORM 88(2) RETURN OF ALLOTMENT OF SHARES
21 MAY 2007                  FORM 88(2) RETURN OF ALLOTMENT OF SHARES
25 MAY 2007                  GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
6 JUNE 2007                  FORM 88(2) RETURN OF ALLOTMENT OF SHARES
12 JUNE 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
12 JUNE 2007                 DIRECTOR RESIGNED
15 JUNE 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
19 JUNE 2007                 AGM 2007 - ORDINARY AND SPECIAL RESOLUTIONS
20 JUNE 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
25 JUNE 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
27 JUNE 2007                 MEMORANDUM AND ARTICLES OF ASSOCIATION
3 JULY 2007                  FORM 88(2) RETURN OF ALLOTMENT OF SHARES
6 JULY 2007                  MEMORANDUM AND ARTICLES OF ASSOCIATION
16 JULY 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
23 JULY 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
24 JULY 2007                 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
3 AUGUST 2007                FORM 88(2) RETURN OF ALLOTMENT OF SHARES
10 AUGUST 2007               FORM 88(2) RETURN OF ALLOTMENT OF SHARES
14 AUGUST 2007               FORM 88(2) RETURN OF ALLOTMENT OF SHARES
22 AUGUST 2007               FORM 88(2) RETURN OF ALLOTMENT OF SHARES
3 SEPTEMBER 2007             DIRECTOR'S PARTICULARS CHANGED
8 SEPTEMBER 2007             FORM 88(2) RETURN OF ALLOTMENT OF SHARES
18 SEPTEMBER 2007            FORM 88(2) RETURN OF ALLOTMENT OF SHARES
19 SEPTEMBER 2007            FORM 88(2) RETURN OF ALLOTMENT OF SHARES
24 SEPTEMBER 2007            FORM 169(1B) PURCHASE OF OWN SHARES
25 SEPTEMBER 2007            FORM 169(1B) PURCHASE OF OWN SHARES
20 OCTOBER 2007              FORM 169(1B) PURCHASE OF OWN SHARES
6 NOVEMBER 2007              FORM 169(1B) PURCHASE OF OWN SHARES
14 NOVEMBER 2007             FORM 169(1B) PURCHASE OF OWN SHARES
21 NOVEMBER 2007             FORM 169(1B) PURCHASE OF OWN SHARES
19 DECEMBER 2007             FORM 169(1B) PURCHASE OF OWN SHARES
15 JANUARY 2008              FORM 169(1B) PURCHASE OF OWN SHARES
18 JANUARY 2008              FORM 169(1B) PURCHASE OF OWN SHARES
30 JANUARY 2008              FORM 169(1B) PURCHASE OF OWN SHARES
11 FEBRUARY 2008             FORM 169(1B) PURCHASE OF OWN SHARES
20 FEBRUARY 2008             FORM 363A ANNUAL RETURN
20 FEBRUARY 2008             FORM 169(1B) PURCHASE OF OWN SHARES
11 MARCH 2008                FORM 169(1B) PURCHASE OF OWN SHARES
12 MARCH 2008                FORM 88(2) RETURN OF ALLOTMENT OF SHARES
18 MARCH 2008                FORM 169(1B) PURCHASE OF OWN SHARES
20 MARCH 2008                FORM 88(2) RETURN OF ALLOTMENT OF SHARES

3.   INFORMATION PROVIDED TO SHAREHOLDERS:
          
     i)   THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2007, 
          TOGETHER WITH THE NOTICE OF THE 2008 AGM, WAS SENT TO SHAREHOLDERS ON 
          28 MARCH 2008


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