3rd Dec 2007 09:45
Ricardo PLC03 December 2007 Ricardo plc Annual Information Update As required under Prospectus Rule 5.2, Ricardo plc sets out below a summary ofthe information that has been published or made available to the public duringthe period 14 October 2006 to 13 October 2007. The information referred to wasup to date at the time it was published but may now be out of date. This AnnualInformation Update is being published via RNS, the Regulatory News Service ofthe London Stock Exchange, and is also being made available on the InvestorRelations section of our website, www.ricardo.com. 1. Regulatory Announcements The following UK regulatory announcements have been issued through RNS. They canbe viewed or downloaded from the Market News section of the London StockExchange website (www.londonstockexchange.com), using RCDO as the code forRicardo plc. 16 October 2006 Director/PDMR Shareholding17 October 2006 Holding(s) in Company19 October 2006 Audit Committee change20 October 2006 Holding(s) in Company23 October 2006 Director/PDMR Shareholding23 October 2006 Director/PDMR Shareholding10 November 2006 AGM Statement10 November 2006 Result of AGM14 November 2006 Holding(s) in Company14 November 2006 Director/PDMR Shareholding22 November 2006 Annual Information Update13 December 2006 Holding(s) in Company13 December 2006 Holding(s) in Company19 December 2006 Total Voting Rights04 January 2007 Trading Statement16 January 2007 Holding(s) in Company22 January 2007 Holding(s) in Company22 January 2007 Holding(s) in Company30 January 2007 SAIC Option Exercised13 February 2007 Holding(s) in Company20 February 2007 Holding(s) in Company26 February 2007 Holding(s) in Company05 March 2007 Interim Results19 March 2007 Holding(s) in Company19 March 2007 Holding(s) in Company20 March 2007 Holding(s) in Company22 March 2007 Holding(s) in Company24 April 2007 Director/PDMR Shareholding02 May 2007 Holding(s) in Company10 May 2007 Completion of 2010 transfer to SAIC16 May 2007 Directorate Change (Jeremy Holt)20 June 2007 Director/PDMR Shareholding27 June 2007 Holding(s) in Company12 July 2007 Trading Statement15 August 2007 Holding(s) in Company31 August 2007 Holding(s) in Company17 September 2007 Final Results28 September 2007 Director/PDMR Shareholding10 October 2007 Director/PDMR Shareholding 2. Documents filed at Companies House The following documents were filed with Companies House on or around the datesindicated. Copies can be obtained from the Companies House Direct websitewww.companieshouse.gov.uk. 08 November 2006 Director Appointed (Paula Bell)29 November 2006 AGM Resolutions10 January 2007 Annual Return15 January 2007 Annual Report & Accounts29 June 2007 Director Resigned (Jeremy Holt) 3. Further information Further information about Ricardo plc can be found at our websitewww.ricardo.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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