Shareholder Information

Interim Company Secretary

H M Ratsey ACIS

Registered office

Portland House
Bressenden Place
London SW1E 5DS
Telephone: 020 7828 4777
Facsimile: 020 7828 4999

Website address

www.developmentsecurities.com

Registered number

1528784

Incorporation

Development Securities PLC is incorporated in Great Britain and registered in England and Wales

Auditors

PricewaterhouseCoopers LLP
Chartered Accountants and Statutory Auditors

Principal bankers

Aviva Commercial Finance Limited
Barclays Bank PLC
Lloyds Banking Group
Santander Group
The Royal Bank of Scotland plc

Corporate solicitors

Linklaters LLP

Financial advisors

Collins Stewart Europe Limited
Rothschild

Corporate stockbroker

Collins Stewart Europe Limited

Registrars and transfer office

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
Telephone: 0871 664 0300
Calls cost 10p per minute plus network extras
Lines are open 8.30am – 5.30pm Monday to Friday
Overseas telephone: +44 (0)208 639 3399

Financial calendar

Annual General Meeting		27th May 2011
Payment of Ordinary Dividend		6th July 2011
Announcement of Interim Results to 30th June 2011		August 2011