Annual Information Update

Robert Walters PLC 03 April 2007 3 April 2007 Annual Information Update Robert Walters plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the public throughout the year from 5 April 2006 to 2 April 2007. 1. Announcements made via RNS, a Regulatory News Service Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ market news. Date of announcement Regulatory headline 10 April 2006 Holding(s) in Company 10 April 2006 Transaction in own shares 11 April 2006 Transaction in own shares 12 April 2006 Holding(s) in Company 13 April 2006 Transaction in own shares 19 April 2006 Holding(s) in Company 19 April 2006 Holding(s) in Company 3 May 2006 Holding(s) in Company 5 May 2006 AGM Statement 8 May 2006 Holding(s) in Company 11 May 2006 Holding(s) in Company 12 May 2006 Holding(s) in Company 16 May 2006 Transaction in own shares 16 May 2006 Director/PDMR Shareholding 19 May 2006 Holding(s) in Company 23 May 2006 Notifiable Interest 26 May 2006 Holding(s) in Company 8 June 2006 Holding(s) in Company 16 June 2006 Holding(s) in Company 16 June 2006 Holding(s) in Company 23 June 2006 Holding(s) in Company 3 July 2006 Result of EGM 7 July 2006 Holding(s) in Company 7 July 2006 Holding(s) in Company 11 July 2006 Holding(s) in Company 11 July 2006 Holding(s) in Company 12 July 2006 Appointment of Non-Executive 26 July 2006 Notice of Results 27 July 2006 Holding(s) in Company 28 July 2006 Holding(s) in Company 31 July 2006 Holding(s) in Company 1 August 2006 Holding(s) in Company 14 August 2006 Holding(s) in Company 4 September 2006 Interim Results 6 September 2006 Director/PDMR Shareholding 7 September 2006 Holding(s) in Company 20 September 2006 Holding(s) in Company 28 September 2006 Director/PDMR Shareholding 2 October 2006 Holding(s) in Company 3 October 2006 Blacklisting Interim Review 3 November 2006 Holding(s) in Company 7 November 2006 Transaction in Own Shares 9 November 2006 Holding(s) in Company 10 November 2006 Transaction in Own Shares 27 November 2006 Transaction in Own Shares 4 December 2006 Holding(s) in Company 4 December 2006 Holding(s) in Company 20 December 2006 Voting Rights and Capital 21 December 2006 Holding(s) in Company 21 December 2006 Holding(s) in Company 9 January 2007 Holding(s) in Company 22 January 2007 Holding(s) in Company 1 February 2007 Notice of Results 6 February 2007 Holding(s) in Company 16 February 2007 Holding(s) in Company 22 February 2007 Holding(s) in Company 26 February 2007 Final results 1 March 2007 Directorate Change 9 March 2007 Holding(s) in Company 12 March 2007 Director/PDMR Shareholding 15 March 2007 Director/PDMR Shareholding 19 March 2007 DirectorPDMR/hldg/amend 22 March 2007 Holding(s) in Company 22 March 2007 Holding(s) in Company 2 April 2007 Transaction in Own Shares 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House. Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk. Date Document 8 May 2006 Form 363s Return made up to 24/03/05; Bulk List of shareholders available separately; Director's Particulars changed 15 May 2005 Form RES10 Authorisation to Buy shares 05/05/06; Disapplication of Pre-Emptive Rights 05/05/06; Authorisation allotment of Security 05/05/06 12 June 2006 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 20 June 2006 Form AA Group of Companies' Accounts made up to 31/12/05 29 June 2006 Form Cert19 Reduction in Share Premium Account 29 June 2006 Form OC Reduction in the Share Premium Account 29 June 2006 Form RES13 Reduction in Share Premium Account 21 August 2006 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 21 September 2006 Form 288a Director appointed 26 January 2007 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 26 January 2007 Form 169(1B) Return by a public company purchasing its own shares for holding in treasury 23 March 2007 Form 288b Director Resigned; Secretary Resigned 2 April 2007 Form 288a Director appointed; Secretary appointed. 3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document 16 June 2006 Notice of EGM 12 September 2006 Interim Report & Accounts to 30 June 2006 27 March 2007 Annual Reports & Accounts to 31 December 2006, including notice of AGM Copies of the above can be obtained from the Company Secretary at 55 Strand London WC2E 9BA. In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances. Name and contact telephone number for enquiries: Alan Bannatyne, Tel: 020 7509 8570 END AIUSSEFMLSMSELL This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings