20th Mar 2008 12:39
RPS Group PLC20 March 2008 RPS GROUP PLC - Annual Information Update RPS Group Plc (the "Company") Pursuant to Prospectus Rule 5.2, the following information has been published ormade available to the public over the previous 12 months in compliance with lawsand rules dealing with the regulation of securities, issues of securities andsecurities markets. In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledgedthat such disclosures may, at any time become out of date due to changingcircumstances. 1. RNS Announcements: Date of Announcement Regulatory Headline March 2007 1st Director/PDMR Shareholding 6th Final Results 15th Acquisition 15th Director/PDMR Shareholding 20th Holding(s) in Company 29th Acquisition 29th Total Voting Rights April 2007 2nd Director/PDMR Shareholding 12th Director/PDMR Shareholding 27th Director/PDMR Shareholding May 2007 1st Director/PDMR Shareholding 2nd Additional Listing 24th Annual General Meeting Statement 31st Total Voting Rights June 2007 14th Holding(s) in Company 20th Results of AGM 21st Director/PDMR Shareholding 28th Voting Rights and Capital 28th Advance Notice of Interim Results for the Six Months ended 30 June 2007 July 2007 2nd Director/PDMR Shareholding 31st Voting Rights and Capital August 2007 6th Acquisition of Metocean Engineers Pty Ltd ("MetOcean") 7th Interim Results for the six months ended June 2007 7th Share Incentive Plan 30th Voting Rights and Capital September 2007 5th Director/PDMR Shareholding 19th Additional Listing 27th Voting Rights and Capital October 2007 1st Director/PDMR Shareholding 22nd Release of Awards to a Senior Executive under the Performance Share Plan 30th Voting Rights and Capital 31st Dividend November 2007 5th Share Incentive Plan 5th Acquisition of The Scotia Group Inc. ("Scotia") 12th Appointment of Joint Broker 29th Voting Rights and Capital December 2007 3rd Share Incentive Plan 7th Acquisition of JD Consulting L.P. ("JDC") 21st Voting Rights and Capital January 2008 23rd Trading Update and Notification of Preliminary Results Date 31st Voting Rights and Capital 31st Share Incentive Plan February 2008 7th Acquisition of Kraan Consulting Holding BV ("Kraan") 28th Voting Rights and Capital 29th Share Incentive Plan March 2008 5th Preliminary Results for the Year ended 31 December 2007 13th Acquisition of R.W.Gregory ("RWG") 18th Acquisition of WTW and Associates Ltd ("WTW") 20th Acquisition of Oceanfix International Limited ("OIL") Details of all regulatory announcements for the Company can be found onwww.londonstockexchange.com. 2. Documents filed at Companies House: Date of Filing Description March 2007 1st Form 88(2) Return of Allotment of Shares 30th Form 88(2) Return of Allotment of Shares April 2007 10th Form 88(2) Return of Allotment of Shares 26th Form 88(2) Return of Allotment of Shares May 2007 1st Form 88(2) Return of Allotment of Shares 21st Form 363s Annual Return 24th Form 88(2) Return of Allotment of Shares June 2007 21st Form 88(2) Return of Allotment of Shares July 2007 3rd Form 88(2) Return of Allotment of Shares 26th Form 88(2) Return of Allotment of Shares August 2007 2nd Form 88(2) Return of Allotment of Shares September 2007 3rd Form 88(2) Return of Allotment of Shares 4th Form 88(2) Return of Allotment of Shares 20th Form 88(2) Return of Allotment of Shares 27th Form 88(2) Return of Allotment of Shares October 2007 15th Form 88(2) Return of Allotment of Shares November 2007 1st Form 88(2) Return of Allotment of Shares 15th Form 88(2) Return of Allotment of Shares December 2007 4th Form 88(2) Return of Allotment of Shares 12th Form 88(2) Return of Allotment of Shares 20th Form 88(2) Return of Allotment of Shares January 2008 3rd Form 88(2) Return of Allotment of Shares 14th Form 88(2) Return of Allotment of Shares 22nd Form 88(2) Return of Allotment of Shares 31st Form 88(2) Return of Allotment of Shares February 2008 1st Form 88(2) Return of Allotment of Shares March 2008 3rd Form 88(2) Return of Allotment of Shares Copies of these documents can be obtained from Companies House or onwww.companieshouse.gov.uk or from the Company Secretary at RPS Group plc,Centurion Court, 85 Milton Park, Abingdon, Oxon OX14 4RY. 3. The Company has printed the following publications: a. Interim Report for the six months to 30 June 2007 (published on 7th August);and b. Annual Report and Accounts for the year to 31 December 2006 and Notice ofAnnual General Meeting 2007 (published 23 April 2007). Copies of these can be downloaded on www.rpsgroup.com. This information is provided by RNS, the company news service from the LondonStock Exchange. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RPS.L