Annual Information Update

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 30 March 2012. 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.comor on our website.

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Date of Announcement Regulatory Headline

5 Apr 11	Director/PDMR Shareholding
28 Apr 11	Total Voting Rights
5 May 11	Director/PDMR Shareholding
6 May 11	AGM Statement
9 May 11	Annual Information Update
31 May 11	Total Voting Rights
6 Jun 11	Director/PDMR Shareholding
7 Jun 11	Change of Auditors
24 Jun 11	Interim Results Notification
30 Jun 11	Total Voting Rights
6 Jul 11	Director/PDMR Shareholding
28 Jul 11	Director/PDMR Shareholding
28 Jul 11	Interim Results
29 Jul 11	Total Voting Rights
3 Aug 11	Director/PDMR Shareholding
31 Aug 11	Total Voting Rights
2 Sep 11	Director/PDMR Shareholding
5 Sep 11	Holdings in Company
5 Sep 11	Board Appointment
28 Sep 11	Director/PDMR Shareholding
30 Sep 11	Total Voting Rights
5 Oct 11	Director/PDMR Shareholding
17 Oct 11	Interim Management Statement Notification
31 Oct 11	Total Voting Rights
3 Nov 11	Interim Management Statement
3 Nov 11	Director/PDMR Shareholding
09 Nov 11	Director/PDMR Shareholding
30 Nov 11	Total Voting Rights
1 Dec 11	Holdings in Company
7 Dec 11	Director/PDMR Shareholding
13 Dec 11	Holdings in Company
23 Dec 11	Total Voting Rights
3 Jan 12	Block Listing Six Monthly Return
10 Jan 12	Director/PDMR Shareholding
19 Jan 12	Holdings in Company
31 Jan 12	Total Voting Rights
2 Feb 12	Holdings in Company
6 Feb 12	Director/PDMR Shareholding
15 Feb 12	Holdings in Company
29 Feb 12	Total Voting Rights
6 Mar 12	Director/PDMR Shareholding
7 Mar 12	Full Year Results
30 Mar 12	Total Voting Rights
30 Mar 12	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
11 Apr 11	SH01	Statement of Capital
5 May 11	SH01	Statement of Capital
6 May 11	AA	Annual Accounts
11 May 11	RES10	Authorised Allotment of Shares
12 May 11	SH01	Statement of Capital
17 May 11	AR01	Annual Return
1 Jun 11	AUD	Auditor's Resignation
14 Jun 11	SH01	Statement of Capital
20 Jun 11	TM01	Termination of Director
1 Jul 11	AUD	Auditor's Resignation
18 Jul 11	SH01	Statement of Capital
1 Aug 11	SH01	Statement of Capital
12 Sep 11	AP01	Appointment of Director
6 Oct 11	SH01	Statement of Capital
1 Nov 11	TM01	Termination of Director
1 Dec 11	SH01	Statement of Capital
30 Dec 11	SH01	Statement of Capital
10 Jan 12	SH01	Statement of Capital
19 Jan 12	SH01	Statement of Capital
7 Feb 12	SH01	Statement of Capital
10 Feb 12	SH01	Statement of Capital
17 Feb 12	SH01	Statement of Capital
7 Mar 12	SH01	Statement of Capital
9 Mar 12	CH01	Change of Director's Particulars
13 Mar 12	SH01	Statement of Capital
16 Mar 12	CH01	Change of Director's Particulars
19 Mar 12	CH01	Change of Director's Particulars
19 Mar 12	SH01	Statement of Capital
20 Mar 12	CH01	Change of Director's Particulars
26 Mar 12	AD01	Change of Registered Office Address
28 Mar 12	CH03	Change of Secretary's Particulars

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, 20 Milton Park, Abingdon, Oxfordshire, OX14 4SH.

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
30 March 2012	Annual Report and Accounts for the year ended 31 December 2011 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