Event Date
Preliminary announcement of results for the year ended 31st December, 2007 7th March, 2008
Final dividend for the year ended 31st December, 2007 – ex-dividend date 23rd April, 2008
Final dividend for the year ended 31st December, 2007 – record date 25th April, 2008
Candover Investments plc Annual General Meeting 14th May, 2008
Final dividend for the year ended 31st December, 2007 – payment date 22nd May, 2008
Interim announcement of results for the half year ended 30th June, 2008 27th August, 2008*
Interim dividend for the half year ended 30th June, 2008 – ex-dividend date 17th September, 2008*
Interim dividend for the half year ended 30th June, 2008 – record date 19th September, 2008*
Interim dividend for the half year ended 30th June, 2008 – payment date 15th October, 2008*
* Provisional

Share price information
(Prices shown are the mid-market price per share at the close of business on the relevant day).

Highest price during the year 2230.0p
Lowest price during the year 1775.0p
Price as at 31st December, 2007 1790.0p