Ricardo PLC
03 December 2007
Ricardo plc
Annual Information Update
As required under Prospectus Rule 5.2, Ricardo plc sets out below a summary of
the information that has been published or made available to the public during
the period 14 October 2006 to 13 October 2007. The information referred to was
up to date at the time it was published but may now be out of date. This Annual
Information Update is being published via RNS, the Regulatory News Service of
the London Stock Exchange, and is also being made available on the Investor
Relations section of our website, www.ricardo.com.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS. They can
be viewed or downloaded from the Market News section of the London Stock
Exchange website (www.londonstockexchange.com), using RCDO as the code for
Ricardo plc.
16 October 2006 Director/PDMR Shareholding
17 October 2006 Holding(s) in Company
19 October 2006 Audit Committee change
20 October 2006 Holding(s) in Company
23 October 2006 Director/PDMR Shareholding
23 October 2006 Director/PDMR Shareholding
10 November 2006 AGM Statement
10 November 2006 Result of AGM
14 November 2006 Holding(s) in Company
14 November 2006 Director/PDMR Shareholding
22 November 2006 Annual Information Update
13 December 2006 Holding(s) in Company
13 December 2006 Holding(s) in Company
19 December 2006 Total Voting Rights
04 January 2007 Trading Statement
16 January 2007 Holding(s) in Company
22 January 2007 Holding(s) in Company
22 January 2007 Holding(s) in Company
30 January 2007 SAIC Option Exercised
13 February 2007 Holding(s) in Company
20 February 2007 Holding(s) in Company
26 February 2007 Holding(s) in Company
05 March 2007 Interim Results
19 March 2007 Holding(s) in Company
19 March 2007 Holding(s) in Company
20 March 2007 Holding(s) in Company
22 March 2007 Holding(s) in Company
24 April 2007 Director/PDMR Shareholding
02 May 2007 Holding(s) in Company
10 May 2007 Completion of 2010 transfer to SAIC
16 May 2007 Directorate Change (Jeremy Holt)
20 June 2007 Director/PDMR Shareholding
27 June 2007 Holding(s) in Company
12 July 2007 Trading Statement
15 August 2007 Holding(s) in Company
31 August 2007 Holding(s) in Company
17 September 2007 Final Results
28 September 2007 Director/PDMR Shareholding
10 October 2007 Director/PDMR Shareholding
2. Documents filed at Companies House
The following documents were filed with Companies House on or around the dates
indicated. Copies can be obtained from the Companies House Direct website
www.companieshouse.gov.uk.
08 November 2006 Director Appointed (Paula Bell)
29 November 2006 AGM Resolutions
10 January 2007 Annual Return
15 January 2007 Annual Report & Accounts
29 June 2007 Director Resigned (Jeremy Holt)
3. Further information
Further information about Ricardo plc can be found at our website
www.ricardo.com.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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