Annual Information Update

AIR PARTNER PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, Air Partner plc confirms that the following information has been published

or made available to the public in the 12 months to 7 November 2011:

1) UK Regulatory Announcements issued through a Regulatory Information Service by Air Partner plc

7 November 2011 Publication of Annual Report for the year ended 31 July 2011 and Notice of AGM;

proposed change of statutory auditor

2 November 2011 Notification of change in Director/PDMR shareholding

21 October 2011 Holding in Company

21 October 2011 Holding in Company

13 October 2011 Final results for the year ended 31 July 2011

22 September 2011 Notice of results announcement

8 September 2011 Blocklisting Interim Review

25 August 2011 Holding in Company

25 August 2011 Holding in Company

29 July 2011 Statement re commencement of close period

20 July 2011 Statement re potential FET liability

11 July 2011 Change of Registered Office Address

14 June 2011 Interim Management Statement

7 June 2011 Appointment of Non-Executive Director

2 June 2011 Notice of release of Interim Management Statement

26 May 2011 Confirmation of Total Voting Rights

31 March 2011 Holding in Company

30 March 2011 Holding in Company

15 March 2011 Half Yearly Report

8 March 2011 Blocklisting Interim Review

22 February 2011 Notice of Interim Results

31 January 2011 Trading Update

6 January 2011 Confirmation of Total Voting Rights

9 December 2010 Holding in Company

9 December 2010 Results of AGM

9 December 2010 AGM and Interim Management Statement

1 December 2010 Holding in Company

30 November 2010 Total Voting Rights

29 November 2010 Holding in Company

10 November 2010 Publication of Annual Report for the year ended 31 July 2010 and Notice of AGM

Details of all regulatory announcements can be found in full on the Company's market news pages on the London

Stock Exchange website at www.londonstockexchange.com.

2) Statutory filings with the Registrar of Companies

15 August 2011 CH03 Change of Secretary's particulars

18 July 2011 AD01 Change of registered office address

21 June 2011 AP01 Appointment of Director, Mr Andrew Richard Wood

26 May 2011 SH01 Updated statement of capital

30 December 2010 RES10 Resolution passed at AGM (authority to allot shares)

RES09/11/13 Special resolutions passed at AGM (authority to make market purchases of

shares, disapplication of pre-emption rights, authority for general

meetings to be held on not less than 14 days' notice)

22 December 2010 AA Group accounts for the year ended 31 July 2010

1 December 2010 AR01 Annual return made up to 14 November 2010

22 November 2010 AD03 Registers moved to SAIL address

22 November 2010 AD02 SAIL address created

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3 UZ (www.companieshouse.gov.uk) or through Companies House Direct at www.direct.companieshouse.gov.uk .

3) Information issued to shareholders and/or submitted to the Financial Services Authority ("FSA")

7 November 2011 Annual report for the year ended 31 July 2011 and circular containing Notice of AGM

15 March 2011 Interim report for the six months ended 31 January 2011

10 November 2010 Annual report for the year ended 31 July 2010 and Notice of AGM

9 December 2010 Resolutions passed at the Annual General Meeting -

Documents submitted to the FSA may be viewed at the National Storage Mechanism: www.hemscott.com/nsm.do. 

To the best of the directors' knowledge, the information referred to in this Annual Information Update was correct at the time of publication. Some information will now be out of date, as circumstances have changed.

Helen Perkins

Company Secretary

7 November 2011