11 March 2014

TELECITY GROUP PLC

Annual Information Update

Between 9 March 2013 and 7 March 2014

Telecity Group plc (''TelecityGroup' or the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 9 March 2013 and 10 March 2014.

The Company confirms that some of the information included in the documents referred to in this announcement may now or at any time become out of date due to changing circumstances.

1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE

Date of Announcement               Regulatory headline

Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website atwww.londonstockexchange.co.uk/marketnewsor from the National Storage Mechanism ("NSM") located at www.hemscott.com/nsm.do.

2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES

The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:

Filing date         Form                Document

13/02/2014        TM01                Appointment Terminated, Director Brian Mcarthur-Muscroft

09/10/2013        AR01                No Member List

14/09/2013        MR01                Registration of A Charge

06/06/2013        SH01                Statement of Capital

22/05/2013        SH01                Statement of Capital

09/05/2013        SH01                Statement of Capital

01/05/2013        AA                    Group of Companies' Accounts Made Up To 31/12/12

01/05/2013        RES10              Authorised Allotment of Shares and Debentures

29/04/2013        SH01                Statement of Capital

24/04/2013        SH01                Statement of Capital

02/04/2013        SH01                Statement of Capital

20/03/2013        AP01                Director Appointed Claudia Isobel Arney

20/03/2013        SH01                Statement of Capital

13/03/2013        AP01                Director Appointed Mrs Nancy Cruickshank

11/03/2013        SH01                Statement of Capital

3. Documents filed with the Financial Services Authority:

Date               Brief description of document(s)

10/03/2014     Annual Report and Financial Statements

10/03/2014     Notice of AGM

24/04/2013     Resolutions passed at the AGM

A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.These documents can be found on the Company's websitewww.telecitygroup.com/investor.

For further information please contact:

Tony Hunter

Company Secretary

Telecity Group PLC+ 44 (0)207 603 1515

The content of the Telecity Group plc website should not be considered to form part of or be incorporated into this announcement.


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