NMCN Nmcn Plc

    RNS Number : 2454U
  North Midland Construction PLC
  12 May 2008
   
    North Midland Construction plc

    12 May 2008

    Annual Information Update

    In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public since the
publication of its Annual Report and Accounts for the year ended 31 December 2006 on 30 March 2007.

    1.     RNS Announcements
        
 Date             Headline
                   
 02 April 07      Director/PDMR Shareholding
 02 April 07      Director/PDMR Shareholding
 25 May 07        AGM Statement
 11 June 07       Director/PDMR Shareholding
 05 September 07  Interim Results
 25 September 07  Director/PDMR Shareholding
 25 September 07  Holding(s) in Company
 27 September 07  Holding(s) in Company
 27 September 07  Director/PDMR Shareholding
 27 September 07  Director/PDMR Shareholding
 05 October 07    Director/PDMR Shareholding
 14 December 07   Trading Statement
 04 April 08      Final Results
 02 May 08        Acquisition

    A copy of the above announcements can be obtained from the London Stock Exchange website:
http://www.londonstockexchange.co.uk/en-gb/pricesnews/marketnews/

    2.    Documents filed at Companies House

 Date of Filing  Document  Description
                            
 12 June 07      RES 09    Authority - purchase shares other than from capital
 11 June 07      AA        Group of companies' accounts made up to 31/12/2006
 11 June 07      363s      Return made up to 30/05/07; bulk list available
                           separately

    Copies of these documents can be obtained from Companies House or through Companies House Direct at: www.direct.companieshouse.gov.uk

    3.    Documents published and sent to shareholders
        
        
 Date              Description
                    
 5 September 2007          Interim Report for the half year ended 30 June 2007



 30 April 2008     Directors Annual Report and Accounts for the year ended 31
                   December 2007.
 01 May 2008       Notice of EGM, Circular to shareholders and associated
                   proxy form. 

    Copies of the above documents may be obtained from the Company Secretary.

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contained in this update was up to date at the time the information was published but some information may now be out of
date.

    Enquiries:

    North Midland Construction plc                01623 515008
    Robert Moyle, Chief Executive
    Mike Garratt, Finance Director

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