16th Aug 2007 10:44
Atkins (WS) PLC16 August 2007 ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 16 AUGUST 2007 In accordance with Prospectus Rule 5.2 (the "Rule"), the following informationwhich has been made available to the public and which is disclosed pursuant tothis Rule by WS Atkins plc (the "Company") in the 12 months up to and including16 August 2007, is outlined below. To avoid an unnecessarily lengthy document, information is referred to in thisupdate, rather than included in full. 1. The following UK Regulatory announcements were made via a Regulatory Information Service: Date of Announcement Headline of Announcement at Stock Exchange 02/08/2006 Director/PDMR Shareholding02/08/2006 Annual Report and Accounts08/08/2006 Director/PDMR Shareholding11/08/2006 Annual Information Update16/08/2006 Director/PDMR Shareholding21/08/2006 Director/PDMR Shareholding31/08/2006 Director/PDMR Shareholding06/09/2006 Trading Statement06/09/2006 Director/PDMR Shareholding07/09/2006 Result of AGM12/09/2006 Director/PDMR Shareholding12/09/2006 Director/PDMR Shareholding12/09/2006 Holding(s) in Company14/09/2006 Director/PDMR Shareholding18/09/2006 Director/PDMR Shareholding19/09/2006 Director/PDMR Shareholding25/09/2006 Director/PDMR Shareholding26/09/2006 Director/PDMR Shareholding26/09/2006 Director/PDMR Shareholding03/10/2006 Director/PDMR Shareholding05/10/2006 Director/PDMR Shareholding05/10/2006 Director/PDMR Shareholding05/10/2006 Director/PDMR Shareholding05/10/2006 Director/PDMR Shareholding11/10/2006 Director/PDMR Shareholding17/10/2006 Director/PDMR Shareholding17/10/2006 Director/PDMR Shareholding25/10/2006 Director/PDMR Shareholding09/11/2006 Notice of Interim Results16/11/2006 Director/PDMR Shareholding16/11/2006 Response to Arbiter's report20/11/2006 Holding(s) in Company23/11/2006 Re Contract23/11/2006 Interim Results24/11/2006 Director/PDMR Shareholding24/11/2006 Acquisition27/11/2006 Director/PDMR Shareholding29/11/2006 Holding(s) in Company05/12/2006 Holding(s) in Company05/12/2006 Board Committee Appointment07/12/2006 Holding(s) in Company07/12/2006 Director/PDMR Shareholding14/12/2006 Interim Report14/12/2006 Re: Metronet Chairman18/12/2006 Director/PDMR Shareholding19/12/2006 Holding(s) in Company19/12/2006 Director/PDMR Shareholding19/12/2006 Voting Rights and Capital03/01/2007 Blocklisting Interim Review09/01/2007 Acquisition10/01/2007 Holding(s) in Company16/01/2007 Director/PDMR Shareholding26/01/2007 Director/PDMR Shareholding31/01/2007 Director/PDMR Shareholding06/02/2007 Director/PDMR Shareholding06/02/2007 Director/PDMR Shareholding07/02/2007 Director/PDMR Shareholding12/02/2007 Holding(s) in Company14/02/2007 Director/PDMR Shareholding16/02/2007 Director/PDMR Shareholding20/02/2007 Director/PDMR Shareholding21/02/2007 Director/PDMR Shareholding02/03/2007 Director/PDMR Shareholding05/03/2007 Director Declaration06/03/2007 Director/PDMR Shareholding12/03/2007 Director/PDMR Shareholding13/03/2007 Directorate Change15/03/2007 Director Declaration15/03/2007 Director/PDMR Shareholding15/03/2007 Proposed Pension Changes19/03/2007 Acquisition20/03/2007 Director/PDMR Shareholding28/03/2007 Holding(s) in Company04/04/2007 Notice of Trading Statement05/04/2007 Director/PDMR Shareholding05/04/2007 Director/PDMR Shareholding16/04/2007 Director/PDMR Shareholding18/04/2007 Trading Statement26/04/2007 Director/PDMR Shareholding26/04/2007 Investor Day15/05/2007 Director/PDMR Shareholding15/06/2007 Director/PDMR Shareholding26/06/2007 Director/PDMR Shareholding26/06/2007 Disposal26/06/2007 Final Results27/06/2007 Director/PDMR Shareholding29/06/2007 Director/PDMR Shareholding02/07/2007 Blocklisting Interim Review02/07/2007 Director/PDMR Shareholding02/07/2007 Director/PDMR Shareholding16/07/2007 Response to Metronet ID17/07/2007 Director/PDMR Shareholding18/07/2007 Metronet PPP Administration19/07/2007 Director/PDMR Shareholding27/07/2007 Annual Report and Accounts02/08/2007 Interim Management Statement03/08/2007 Director/PDMR Shareholding06/08/2007 Director/PDMR Shareholding16/08/2007 Director/PDMR Shareholding Details of all regulatory announcements can be found in full on the Company'sMarket News pages on the London Stock Exchange website atwww.londonstockexchange.com. Copies can also be located on the Company'sinvestor relations website at http://ir.atkinsglobal.com. 2. The following filings were made to Companies House during the twelve month period up to and including 16 August 2007: Date Description 18/09/06 Resolutions passed at the Company's AGM28/09/06 Report & Accounts for the year ended 31 March 200625/10/06 Annual Return02/01/07 Director Resigned24/03/07 Director Appointed24/03/07 Director Appointed18/04/07 Director's Particulars Changed Copies of the documents can be found on the Companies House Direct websitewww.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,Maindy, Cardiff CF14 3UZ, telephone 0870 3333 636. 3. The Company despatched the following documents to the holders of its securities during the past 12 months (copies of these documents were also sent to the UK Listing Authority): Date Description 14/12/06 Interim Report for the period to 30 September 2006 27/07/07 Report and Accounts for the year ended 31 March 2007, Notice of Annual General Meeting, Form of Proxy and Corporate Responsibility Report. Copies of these documents can be obtained from the Company Secretary, WS Atkinsplc, Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW and are also availableat http://ir.atkinsglobal.com. Further information regarding the Company and its' activities is available atthe Company's investor relations website www.atkinsglobal.com and http://ir.atkinsglobal.com. A copy of this Annual Information Update and all the documents referred to in itcan be obtained from the Company's registered office. In accordance with Article 27(3) of the Prospectus Disclosure Regulations it isacknowledged that whilst the information referred to above was correct at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Richard WebsterDeputy Company Secretary 16 August 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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