Annual Information Update

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 1 April 2011. 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

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.

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Date of Announcement Regulatory Headline

7 Apr 10	Director/PDMR Shareholding
14 Apr 10	Interim Management Statement Notification
14 Apr 10	Annual information Update
29 Apr 10	Interim Management Statement
30 Apr 10	Total Voting Rights
4 May 10	AGM Statement
4 May 10	Board Appointment
5 May 10	Director/PDMR Shareholding
5 May 10	Holdings in Company
6 May 10	Holdings in Company
11 May 10	Holdings in Company
14 May 10	Holdings in Company
18 May 10	Director/PDMR Shareholding
20 May 10	Director/PDMR Shareholding
28 May 10	Total Voting Rights
28 May 10	Acquisition of Aquaterra Consulting Pty Ltd
8 Jun 10	Director/PDMR Shareholding
18 Jun 10	Director/PDMR Shareholding
30 Jun 10	Total Voting Rights
1 Jul 10	Interim Results Notification
2 Jul 10	Block Listing Six Monthly Return
2 Jul 10	Director/PDMR Shareholding
6 Jul 10	Additional Listing
12 Jul 10	Holdings in Company
16 Jul 10	Holdings in Company
29 Jul 10	Interim Results
29 Jul 10	Director/PDMR Shareholding
30 Jul 10	Total Voting Rights
4 Aug 10	Director/PDMR Shareholding
13 Aug 10	Holdings in Company
19 Aug 10	Holdings in Company
31 Aug 10	Total Voting Rights
1 Sep 10	Acquisition of Boyd Exploration Consultants Ltd
3 Sep 10	Director/PDMR Shareholding
8 Sep 10	Holdings in Company
29 Sep 10	Interim Management Statement Notification
30 Sep 10	Holdings in Company
30 Sep 10	Total Voting Rights
4 Oct 10	Director/PDMR Shareholding
28 Oct 10	Interim Management Statement
29 Oct 10	Total Voting Rights
3 Nov 10	Director/PDMR Shareholding
11 Nov 10	Director/PDMR Shareholding
30 Nov 10	Total Voting Rights
2 Dec 10	Director/PDMR Shareholding
23 Dec 10	Total Voting Rights
4 Jan 11	Block Listing Six Monthly Return
5 Jan 11	Director/PDMR Shareholding
31 Jan 11	Total Voting Rights
2 Feb 11	Director/PDMR Shareholding
3 Feb 11	Full Year Results Notification
15 Feb 11	Holdings in Company
18 Feb 11	Acquisition of Evans-Hamilton Incorporated
28 Feb 11	Total Voting Rights
2 Mar 11	Board Changes
2 Mar 11	Full Year Results
2 Mar 11	Acquisition of Nautilus Ltd & Nautilus World Ltd
3 Mar 11	Director/PDMR Shareholding
25 Mar 11	Interim Management Statement Notification
31 Mar 11	Total Voting Rights
1 Apr 11	Annual Financial Report

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
23 Apr 10	SH01	Statement of Capital
29 Apr 10	AA	Annual Accounts
12 May 10	RES10	Authorised Allotment of Shares
12 May 10	RES01	Alteration to Memorandum and Articles
12 May 10	RES09	Authority to Purchase Shares other than from Capital
12 May 10	RES11	Disapplication of Pre-emption Rights
20 May 10	SH01	Statement of Capital
27 May 10	AP01	Appointment of Director
4 Jun 10	AR01	Annual Return
11 Jun 10	SH01	Statement of Capital
1 Jul 10	SH01	Statement of Capital
15 Jul 10	SH01	Statement of Capital
4 Aug 10	SH01	Statement of Capital
3 Sep 10	SH01	Statement of Capital
11 Oct 10	SH01	Statement of Capital
19 Oct 10	SH01	Statement of Capital
18 Jan 11	SH01	Statement of Capital
19 Jan 11	SH01	Statement of Capital
24 Jan 11	SH01	Statement of Capital
3 Feb 10	SH01	Statement of Capital
3 Mar 10	SH01	Statement of Capital

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
1 April 2011	Annual Report and Accounts for the year ended 31 December 2010 and Notice of Annual General Meeting

5. Accuracy of Information

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.

 

Contacts

Nicholas Rowe
Company Secretary
Tel: 01235 438016