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| Financial calendar | |
| Annual General Meeting | 21st May 2008 |
| Payment of Ordinary Dividend | 3rd July 2008 |
| Announcement of Interim Results to 30th June 2008 |
August 2008 |
Secretary
S A Lanes FCA
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
Ernst & Young LLP
Registered auditor
Principal bankers
Barclays Bank PLC
Bank of Scotland
HSH Nordbank
Corporate solicitors
Linklaters LLP
Financial advisor and corporate stockbroker
Collins Stewart Europe Limited
Registrars and Transfer office
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire HD8 0LA
Telephone: 0871 664 0300
Calls cost 10p per minute plus network extras
Overseas telephone: +44 (0) 208 639 3399