Annual Information Update for RPS Group Plc (the 'AIU')

03 April 2009

1 Introduction
1.1 RPS Group Plc (the 'Group') published its Annual Report on 31 March 2009. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
1.2 This AIU contains a list of:
• news releases/announcements, which were made via a Regulatory Information Service (an 'RIS');
• documents filed at the UK Registrar of Companies ('Companies House'); and
• documents published and sent to shareholders
1.3 The Group is publishing the AIU via an RIS today and making it available in the Investors section of its website www.rpsgroup.com.
2 List of Announcements
2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com or on our website.

 

Date of Announcement Regulatory Headline
20-Mar-08 Annual Information Update
20-Mar-08 Holding(s) in Company
25-Mar-08 Additional Listing
27-Mar-08 Board Appointment
27-Mar-08 Total Voting Rights
28-Mar-08 Acquisition
31-Mar-08 Acquisition
31-Mar-08 Holding(s) in Company
03-Apr-08 Director/PDMR Shareholding
04-Apr-08 Director/PDMR Shareholding
09-Apr-08 Director/PDMR Shareholding
17-Apr-08 Acquisition
17-Apr-08 Director/PDMR Shareholding
23-Apr-08 Interim Management Statement
29-Apr-08 Total Voting Rights
01-May-08 Director/PDMR Shareholding
20-May-08 Director/PDMR Shareholding
22-May-08 AGM Statement
27-May-08 Result of AGM
29-May-08 Total Voting Rights
03-Jun-08 Director/PDMR Shareholding
10-Jun-08 Director/PDMR Shareholding
24-Jun-08 Trading Update
26-Jun-08 Total Voting Rights
30-Jun-08 Director/PDMR Shareholding
31-Jul-08 Interim Results
31-Jul-08 Total Voting Rights
01-Aug-08 Director/PDMR Shareholding
05-Aug-08 Director/PDMR Shareholding
28-Aug-08 Total Voting Rights
02-Sep-08 Director/PDMR Shareholding - Replacement
19-Sep-08 Acquisition
25-Sep-08 Holding(s) in Company
30-Sep-08 Total Voting Rights
01-Oct-08 Director/PDMR Shareholding
10-Oct-08 Acquisition
13-Oct-08 Additional Listing
13-Oct-08 Holding(s) in Company
20-Oct-08 Notification of IMS
29-Oct-08 Interim Management Statement
30-Oct-08 Total Voting Rights
04-Nov-08 Director/PDMR Shareholding
05-Nov-08 Holding(s) in Company
07-Nov-08 Director/PDMR Shareholding
18-Nov-08 Additional Listing
20-Nov-08 Director/PDMR Shareholding
21-Nov-08 Holding(s) in Company
28-Nov-08 Total Voting Rights
01-Dec-08 Director/PDMR Shareholding
04-Dec-08 Holding(s) in Company
16-Dec-08 Holding(s) in Company
22-Dec-08 Holding(s) in Company
22-Dec-08 Total Voting Rights
23-Dec-08 Director/PDMR Shareholding
12-Jan-09 Additional Listing
30-Jan-09 Total Voting Rights
02-Feb-09 Director/PDMR Shareholding
05-Feb-09 Full Year Results Notification
10-Feb-09 Holding(s) in Company
10-Feb-09 Holding(s) in Company
27-Feb-09 Total Voting Rights
04-Mar-09 Final Results

 

3 Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the dates indicated:
Date of Publication Document Type Brief Description of Document Filed
06-Mar-08 88(2) Return of Allotment Shares
14-Mar-08 88(2) Return of Allotment Shares
17-Mar-08 88(2) Return of Allotment Shares
19-Mar-08 88(2) Return of Allotment Shares
01-May-08 AA Annual Accounts
07-May-08 88(2) Return of Allotment Shares
21-May-08 363s Annual Return
22-May-08 88(2) Return of Allotment Shares
30-May-08 RES09 Disapplication of Pre-emption Rights
Authority to Allot Shares
03-Jun-08 88(2) Return of Allotment Shares
10-Jun-08 88(2) Return of Allotment Shares
23-Jun-08 288a Appointment of Director
02-Jul-08 88(2) Return of Allotment Shares
21-Jul-08 88(2) Return of Allotment Shares
12-Aug-08 88(2) Return of Allotment Shares
15-Sep-08 88(2) Return of Allotment Shares
14-Oct-08 288b Resignation of Secretary
14-Oct-08 288a Appointment of Secretary
14-Oct-08 88(2) Return of Allotment Shares
09-Jan-09 88(2) Return of Allotment Shares
16-Jan-09 88(2) Return of Allotment Shares
27-Jan-09 88(2) Return of Allotment Shares
18-Mar-09 88(2) Return of Allotment Shares
25-Mar-09 403a Declaration of Satisfaction of a mortgage or charge
3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, Centurion Court, 85 Milton Park, Abingdon, Oxfordshire, OX14 4RY.
4 Documents Published and sent to Shareholders
4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website under the Investors section.
Date of Publication Brief Description of Document
15 April 2008 Annual Report and Accounts for the year ended 31 December 2007 and Notice of Annual General Meeting
6 August 2008 Interim Report for the six months ended 30 June 2008
5 Accuracy of Information
5.1 The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date.
6 Contacts
Nicholas Rowe
Company Secretary
Tel: 01235 438016