Annual Information Update

Highcroft Investments PLC
25 April 2007


                              HIGHCROFT INVESTMENTS PLC

Annual Information Update

Highcroft Investments PLC ('Company') published its Report and Accounts for year
ended 31 December 2006 on 21 March 2007. In accordance with Prospectus Rule 5.2,
the company today announces that the following information has been published or
been made available to the public over the previous twelve months up to and
including 25 April 2007.

1) Regulatory Announcements

The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:

Date                       Announcement

19.05.06                  RNS London Stock Exchange Announcement - Change in Directors' shareholdings

07.09.06                  RNS London Stock Exchange Announcement - Interim results for the six months ended 30 June 2006

04.10.06                  Annual information update

13.10.06                  RNS London Stock Exchange Announcement - Purchase of commercial property

09.11.06                  RNS London Stock Exchange Announcement - Change in Directors' shareholdings

20.12.06                  RNS London Stock Exchange Announcement - Voting rights and capital

21.12.06                  RNS London Stock Exchange Announcement - Change of EPIC code

09.02.07                  RNS London Stock Exchange Announcement - Holding in Company (notification of change of        
                          substantial shareholding by D C and M B Conn)

16.03.07                  RNS London Stock Exchange Announcement - Sale of commercial property

21.03.07                  RNS London Stock Exchange Announcement - Preliminary results for the 12 months ended 31       
                          December 2006

20.04.07                  RNS London Stock Exchange Announcement - Holding in Company (notification of change of        
                          substantial shareholding by Kingerlee Holdings Limited)


Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com

2) Information Filed at Companies House

Date                      Type of Document                 Description

24.05.06                  Annual Report                    Accounts made up to 31 December 2005

26.07.06                  Form 363s                        Return made up to 19 July 2006

04.10.06                  Form 288b                        Terminating appointment of director

Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk

3) Documents Sent to Shareholders

Date                       Type of Document                Description

20.08.06                  Interim Report                   Accounts for 6 months ended 30 June 2006

19.04.07                  Annual Report                    Accounts made up to 31 December 2006

A copy of this Annual Information Update and copies of the documents referred to
in it can be obtained from the company secretary at the company's registered
office:

David Bowman, Company Secretary, 01865 840023
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR

In accordance with Article 27.3 of the Prospective Directive, we confirm that,
to the best of our knowledge, relating to the Company referred to above is up to
date at the date of this announcement but it is acknowledged that whilst the
information referred to in this update was up to date at the time of
publication, such disclosures may at any time become out of date due to changing
circumstances.

Enquiries:
Highcroft Investments PLC
David Bowman, Company Secretary, 01865 840023


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