RNS Announcements

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18 Dec 2014

Exercise of Options and Total Voting Rights

following the exercise of 100,000 share options over Ordinary shares, the number of Ordinary shares held in treasury has reduced to 1,081,755.

17 Dec 2014

New investment in Poland by the Group

First Property Group plc has acquired the entire issued share capital in two special purpose vehicles which own two office buildings in Poland.

09 Dec 2014

New investment in Poland by Fprop Opportunities plc (FOP)

Fprop Opportunities plc (FOP), the Group’s Polish-focused fund in which it is a 76.2% shareholder, has completed the refinancing of the investment it made on 19 September in a special purpose limited liability company which owns a tenanted office building in Warsaw.

27 Nov 2014

Notification of Major Interest in Shares

New Pistoia Income Ltd discloses that it has increased its shareholding to above 11% of the Ordinary (voting) shares in issue.

26 Nov 2014

Interim Results

For the six months ended 30 September 2014.

13 Nov 2014

Exercise of Options and Total Voting Rights

By Mrs Anna Harries, leaving 113,669,360 Ordinary (voting) shares in issue.

29 Oct 2014

Notification of Major Interest in Shares

New Pistoia Income Ltd discloses that it has increased its shareholding to above 10% of the Ordinary (voting) shares in issue.

13 Oct 2014

Notification of Major Interest in Shares

New Pistoia Income Ltd discloses that it has increased its shareholding to above 9% of the Ordinary (voting) shares in issue.

29 Sep 2014

Exercise of Options and Total Voting Rights

By Mr Przemek Kiszka, leaving 113,569,360 Ordinary (voting) shares in issue.

24 Sep 2014

AGM Statement

…at the AGM, the Company’s Chairman, Alasdair Locke, will make the following statement…”

24 Sep 2014

Result of AGM

…all resolutions proposed at the Company’s Annual General Meeting held earlier today were duly passed.

18 Sep 2014

Director’s Shareholding

First Property Group plc… has issued from Treasury 17,202 Ordinary Shares of one pence each in the Company (“Ordinary Shares”) to Mr Peter Moon, a non-executive Director, in satisfaction of part of his emoluments for the six months ended 30 April 2014.