Morse PLC - Annual Information Update

RNS Number:9677K
Morse PLC
02 January 2008

Morse plc - Annual Information Update

2 January 2008

Morse plc (the "Company")

Pursuant to Prospectus Rule 5.2, the following information has been published or
made available to the public over the previous 12 months up to and including 31
December 2007.

The information referred to in this update was up to date at the time the
information was published but some information may be out of date.

1. The following announcements have been made via RNS, a Regulatory Information
Service:

Date of Announcement Regulatory Headline

Annual Information

22-Jan-07 Notice of Results
25-Jan-07 Additional Listing
30-Jan-07 Morse Extends Partnership
31-Jan-07 Total Voting Rights
07-Feb-07 Holding(s) in Company
08-Feb-07 Re Agreement and Update
22-Feb-07 Holding(s) in Company
28-Feb-07 Interim Dividend
28-Feb-07 Total Voting Rights
28-Feb-07 Interim Results
06-Mar-07 Additional Listing
20-Mar-07 Holding(s) in Company
26-Mar-07 Holding(s) in Company
26-Mar-07 Holding(s) in Company
26-Mar-07 Holding(s) in Company
30-Mar-07 Holding(s) in Company
30-Mar-07 Total Voting Rights
24-Apr-07 Directorate Change
24-Apr-07 Demerger of Monitise
08-Jun-07 Proposed Demerger of Monitise
25-Jun-07 Result of EGM
25-Jun-07 Monitise Pricing
28-Jun-07 Directorate Change
29-Jun-07 Total Voting Rights
10-Jul-07 Holding(s) in Company
18-Jul-07 Additional Listing -Amendment
31-Jul-07 Total Voting Rights
08-Aug-07 Notice of Results
04-Sep-07 Final Results
13-Sep-07 Acquisition
19-Sep-07 Additional Listing
25-Sep-07 Re: BSF Contract
26-Sep-07 Director/PDMR Shareholding
28-Sep-07 Articles of Association
28-Sep-07 Total Voting Rights
03-Oct-07 Re: Shares & Director Update
19-Oct-07 Holding(s) in Company
23-Oct-07 Director/PDMR Shareholding
26-Oct-07 Holding(s) in Company
30-Oct-07 Result of AGM
30-Oct-07 AGM Stmt. & Board Appt.
01-Nov-07 Director/PDMR Shareholding
01-Nov-07 Total Voting Rights
09-Nov-07 Director/PDMR Shareholding
12-Dec-07 Price Monitoring Extension
19-Dec-07 Holding(s) in Company
20-Dec-07 Director/PDMR S/Hldg-Replace
28-Dec-07 Holding(s) in Company

Details of all regulatory announcements for the Company can be found on
www.londonstockexchange.com.

2. The Company has also made the following filings with Companies House:

Date of Filing Description

10-Jan-2007 Form 288b Director Resigned

29-Jan-2007 Group of Company Accounts made up to 30 June 2006

15-Feb-2007 Form 88(2)R Return of Allotment of Shares

15-Feb-2007 Form 88(2)R Return of Allotment of Shares

15-Feb-2007 Form 88(2)R Return of Allotment of Shares

15-Feb-2007 Form 88(2)R Return of Allotment of Shares

19-Feb-2007 Form 288c Director's Particulars Changed

27-Feb-2007 Form 88(2)R Return of Allotment of Shares

27-Feb-2007 Form 88(2)R Return of Allotment of Shares

03-Apr-2007 Form 88(2)R Return of Allotment of Shares

12-Apr-2007 Form 88(2)R Return of Allotment of Shares

12-Apr-2007 Form 88(2)R Return of Allotment of Shares

12-Apr-2007 Form 395 Particulars of Mortgage/Charge

08-May-2007 Form 288a Director Appointed

12-Jul-2007 Form 288a Director Appointed

12-Jul-2007 Form 288a Secretary Appointed

12-Jul-2007 Form 288b Secretary Resigned

12-Jul-2007 Form 288b DirectorResigned

07-Aug-2007 Form 88(2)R Return of Allotment of Shares

07-Aug-2007 Form 88(2)R Return of Allotment of Shares

07-Aug-2007 Form 88(2)R Return of Allotment of Shares

07-Aug-2007 Form 88(2)R Return of Allotment of Shares

07-Aug-2007 Form 88(2)R Return of Allotment of Shares

08-Oct-2007 Form 88(2)R Return of Allotment of Shares

21-Oct-2007 Form 88(2)R Return of Allotment of Shares

24-Oct-2007 Form 363 Annual Return made up to 25 September 2007

05-Nov-2007 AGM Special Resolutions

08-Nov-2007 Form 288a Director Appointed

09-Nov-2007 Group of Company Accounts made up to 30 June 2007

27-Nov-2007 Form 88(2)R Return of Allotment of Shares

Copies of these documents can be obtained from Companies House or on
www.companieshouse.gov.uk or from the Company Secretary at Morse plc, Profile
West, 950 Great West Road, Brentford, Middlesex TW8 9EE.

3. The Company has printed the following publications:

(i) Interim Report for the six months to 31 December 2007 and the Annual Report
and Accounts for the year to 30 June 2007 and Notice of Annual General Meeting.

(ii) Notice of Extraordinary General Meeting held on 25 June 2007 to approve the
demerger of the business.

Copies of these are available from the Company Secretary at the above address or
can be downloaded on www.morse.com.

This information is provided by RNS
The company news service from the London Stock Exchange

END
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