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Ricardo PLC22 November 2006 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 2005 to 13 October 2006. The information referred to wasup to date at the time it was published but may now be out of date.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, also 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. Date Headline19 October 2005 Director/PDMR Shareholding25 October 2005 Additional Listing25 October 2005 Director/PDMR Shareholding04 November 2005 AGM Statement24 November 2005 Director/PDMR Shareholding30 November 2005 Holding(s) in Company01 December 2005 Director/PDMR Shareholding02 December 2005 Director/PDMR Shareholding05 December 2005 Holding(s) in Company20 December 2005 Director/PDMR Shareholding21 December 2005 Adoption of IFRS04 January 2006 Trading Statement19 January 2006 Holding(s) in Company02 February 2006 Holding(s) in Company03 February 2006 Holding(s) in Company16 February 2006 Holding(s) in Company22 February 2006 Board Appointment (David Hall)23 February 2006 Holding(s) in Company27 February 2006 Interim Results14 March 2006 Holding(s) in Company17 March 2006 Holding(s) in Company17 March 2006 Holding(s) in Company24 March 2006 Holding(s) in Company24 March 2006 Holding(s) in Company28 March 2006 Holding(s) in Company28 March 2006 Holding(s) in Company31 March 2006 Director/PDMR Shareholding26 April 2006 Holding(s) in Company11 May 2006 Holding(s) in Company12 May 2006 Holding(s) in Company03 July 2006 Holding(s) in Company06 July 2006 Holding(s) in Company07 July 2006 Holding(s) in Company10 July 2006 Board Appointment (Paula Bell)11 July 2006 Trading Statement11 July 2006 Analyst and Investor Seminar13 July 2006 Holding(s) in Company31 July 2006 Holding(s) in Company18 September 2006 Final Results20 September 2006 Director/PDMR Shareholding22 September 2006 Holding(s) in Company25 September 2006 Holding(s) in Company26 September 2006 Holding(s) in Company 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. 18 October 2005 Allotment of Shares17 November 2005 Director Resigned (Rodney Westhead)29 November 2005 Memorandum and Articles of Association12 December 2005 Annual Report & Accounts15 December 2005 Annual Return20 December 2005 AGM Resolutions21 December 2005 Secretary Appointed (David Oglethorpe)21 December 2005 Secretary Resigned (Munro Wightman)07 February 2006 Allotment of Shares07 February 2006 Allotment of Shares07 February 2006 Allotment of Shares16 March 2006 Director Appointed (David Hall)29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares29 June 2006 Allotment of Shares08 November 2006 Director Appointed (Paula Bell) 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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