Annual Information Update

KCOM Group PLC

(the 'Company')

Annual Information Update

(for the 12 months up to and including 28 June 2010)

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available to the public throughout the twelve months ended 28 June 2010.

RIS Announcements

The following UK regulatory announcements have been made via RNS, a regulatory information service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.kcomplc.com:

Date Announcement

01/07/2009 Annual Information Update

02/07/2009 Director/PDMR Shareholding

02/07/2009 Director/PDMR Shareholding

02/07/2009 Director/PDMR Shareholding

02/07/2009 Director/PDMR Shareholding

03/07/2009 Annual Financial Report

06/07/2009 Director/PDMR Shareholding

14/07/2009 Director/PDMR Shareholding

24/07/2009 AGM and Interim Management Statement

24/07/2009 Results of AGM

31/07/2009 Director/PDMR Shareholding

03/08/2009 Blocklisting Interim Review

03/08/2009 Blocklisting Interim Review

03/08/2009 Blocklisting Interim Review

03/08/2009 Blocklisting Interim Review

03/08/2009 Blocklisting Interim review

06/08/2009 Director/PDMR Shareholding

12/08/2009 Director/PDMR Shareholding

14/08/2009 Director/PDMR Shareholding

19/08/2009 Director/PDMR Shareholding

19/08/2009 Holding(s) in Company

20/08/2009 Holding(s) in Company

24/08/2009 Notification of Major Interest in Shares

24/08/2009 Notification of Major Interest in Shares

01/09/2009 Holding(s) in Company

04/09/2009 Holding(s) in Company

04/09/2009 Director/PDMR Shareholding

15/09/2009 Director/PDMR Shareholding

16/09/2009 Director/PDMR Shareholding

28/09/2009 Holding(s) in Company

30/09/2009 Trading Statement

09/10/2009 Holding(s) in Company

13/10/2009 Director/PDMR Shareholding

13/11/2009 Director/PDMR Shareholding

20/11/2009 Director/PDMR Shareholding

24/11/2009 Interim Results

09/12/2009 Appointment of Joint Corporate Broker

15/12/2009 Holding(s) in Company

15/12/2009 Director/PDMR Shareholding

18/12/2009 Director Declaration

18/12/2009 Holding(s) in Company

31/12/2009 Price Monitoring Extension

14/01/2010 Director/PDMR Shareholding

29/01/2010 Interim Management Statement

29/01/2010 Contract Win

03/02/2010 Outsourcing Agreement with Phoenix IT

03/02/2010 Blocklisting Interim Review

05/02/2010 Director/PDMR Shareholding

09/02/2010 Director Declaration

09/02/2010 Holding(s) in Company

10/02/2010 Director/PDMR Shareholding

16/02/2010 Director/PDMR Shareholding

12/03/2010 Holding(s) in Company

16/03/2010 Director/PDMR Shareholding

25/03/2010 Share Option Grant to Senior Managers

31/03/2010 Trading Statement

14/04/2010 Notification of Transactions by Directors/PDMRS

14/05/2010 Director/PDMR Shareholding

25/05/2010 Unaudited Preliminary Results to 31 March 2010

25/05/2010 Contract Win

15/06/2010 Director/PDMR Shareholding

21/06/2010 Annual Financial Report

Documents filed at Companies House

The Company has filed the following documents at Companies House. Copies are available for download from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

Date Form Description

28/07/2009 288b Appointment of Director Michael Abrahams terminated

01/09/2009 288b Appointment of Director Neil Gower terminated

10/09/2009 AA Group Accounts made up to 31/03/2009

05/10/2009 AD02 SAIL address created

05/10/2009 AD03 Registers moved to SAIL address

05/11/2009 AR01 Full list

04/12/2009 CH03 Secretary's change of particulars/Paul Simpson

04/12/2009 CH01 Director's change of particulars/Paul Simpson

In accordance with Article 27(3) of the Prospectus Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

A copy of this Annual Information Update, and all documents referred to in it can be obtained from the Company Secretary.

Enquiries:

Paul Simpson

CFO & Company Secretary

Tel. 01924 882952