Annual Information Update

Robert Walters PLC 23 April 2008 23 April 2008 Annual Information Update Robert Walters plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 in the Prospectus Rules. The following information has been published or made available to the public throughout the year from 3 April 2007 to 22 April 2008. 1. Announcements made via RNS, a Regulatory headline Details of all regulatory headlines can be downloaded from the market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ marketnews. Date of the announcement Regulatory headline 3 April 2007 Blocklisting Interim Review 3 April 2007 Holding(s) in Company 11 April 2007 Holding(s) in Company 10 May 2007 AGM Statement 10 May 2007 Director/PDMR Shareholding 14 May 2007 Holding(s) in Company 16 May 2007 Transaction in Own Shares 21 May 2007 Transaction in Own Shares 21 May 2007 Holding(s) in Company 22 May 2007 Holding(s) in Company 24 May 2007 Holding(s) in Company 25 May 2007 Director/PDMR Shareholding 31 May 2007 Total Voting Rights 5 June 2007 Holding(s) in Company 5 June 2007 Holding(s) in Company 5 June 2007 Holding(s) in Company 12 June 2007 Director/PDMR Shareholding 18 June 2007 Holding(s) in Company 29 June 2007 Holding(s) in Company 10 July 2007 Additional Listing 31 July 2007 Total Voting Rights 3 August 2007 Holding(s) in Company 21 August 2007 Notice of Results 23 August 2007 Holding(s) in Company 3 September 2007 Interim Results 4 September 2007 Transaction in Own Shares 4 September 2007 Directors Acquire Shares 6 September 2007 Transaction in Own Shares 17 September 2007 Transaction in Own Shares 18 September 2007 Transaction in Own Shares 21 September 2007 Holding(s) in Company 21 September 2007 Transaction in Own Shares 25 September 2007 Holding(s) in Company 1 October 2007 Total Voting Rights 3 October 2007 Blocklisting Interim Review 9 October 2007 Transaction in Own Shares 19 October 2007 Director Appointment 1 November 2007 Total Voting Rights 7 November 2007 Director Appointment 8 November 2007 Holding(s) in Company 8 November 2007 Holding(s) in Company 14 November 2007 Transaction in Own Shares 16 November 2007 Holding(s) in Company 19 November 2007 Transaction in Own Shares 22 November 2007 Holding(s) in Company 23 November 2007 Holding(s) in Company 30 November 2007 Holding(s) in Company 4 December 2007 Holding(s) in Company 4 December 2007 Transaction in Own Shares 7 December 2007 Holding(s) in Company 13 December 2007 Transaction in Own Shares 17 December 2007 Holding(s) in Company 19 December 2007 Holding(s) in Company 28 December 2007 Share Repurchase Programme 7 January 2008 Holding(s) in Company 7 January 2008 Holding(s) in Company 7 January 2008 Holding(s) in Company 8 January 2008 Transaction in Own Shares 9 January 2008 Transaction in Own Shares 11 January 2008 Holding(s) in Company 11 January 2008 Holding(s) in Company 18 January 2008 Holding(s) in Company 23 January 2008 Transaction in Own Shares 28 January 2008 Holding(s) in Company 31 January 2008 Holding(s) in Company 1 February 2008 Holding(s) in Company 8 February 2008 Notice of Results 13 February 2008 Holding(s) in Company 15 February 2008 Transaction in Own Shares 25 February 2008 Final Results 25 February 2008 China Acquisition 26 February 2008 Directors Share Purchase 10 March 2008 Director/PDMR Shareholding 12 March 2008 Holding(s) in Company 12 March 2008 Holding(s) in Company 12 March 2008 Holding(s) in Company 12 March 2008 Holding(s) in Company 13 March 2008 Director/PDMR Shareholding 27 March 2008 Holding(s) in Company 31 March 2008 Blocklisting Interim Review 2 April 2008 Director/PDMR Shareholding 2 April 2008 Holding(s) in Company 2 April 2008 Holding(s) in Company 8 April 2008 Director/PDMR Shareholding 15 April 2008 Annual Report and Accounts 16 April 2008 Holding(s) in Company 16 April 2008 Holding(s) in Company 21 April 2008 Director/PDMR Shareholding 2. Documents filed at Companies 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 2 April Form 363s Return made up to 24/03/07;bulk list of shareholders 2007 available separately; Director's Particulars changed 11 May Form 169(1B) Return by a public company purchasing its own shares for 2007 holding in treasury 23 May Form 288b Director Resigned 2007 25 May Form RES13 Authorisation to Buy shares 10/05/07; Disapplication of 2007 Pre-Emptive Rights 10/05/07; Authorisation allotment of Security 10/05 /07 5 July Form 169(1B) Return by a public company purchasing its own shares for 2007 holding in treasury 20 July Form OC Reduce Share Premium Account 2007 26 July Form RES13 Market Purchases 10/05/07; Disapplication of Pre-Emptive 2007 Rights 10/05/07; Authorisation allotment of Security 10/05/07; Cancel Share Premium Account 10/05/07 30 July Form AA Group of Companies Accounts made up to 31/12/06 2007 31 July Form Cert19 Reduction of Share Premium Account 2007 2 August Form 169(1B) Return by a public company purchasing its own shares for 2007 holding in treasury 18 Form 169 Return by a company purchasing its own shares. October 2007 13 Form 288a New Director Appointed November 2007 15 Form 169 Return by a company purchasing its own shares November 2007 15 Form 169 Return by a company purchasing its own shares November 2007 15 Form 169A(2)Return by a public company cancelling or selling shares November from treasury 2007 15 Form 288a New Director Appointed November 2007 13 Form 169 Return by a company purchasing its own shares February 2008 13 Form 169 Return by a company purchasing its own shares February 2008 20 March Form 169 Return by a company purchasing its own shares 2008 20 March Form 169 Return by a company purchasing its own shares 2008 3. Documents published or sent to Shareholders or filed with UK Listing Authority viewing facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS Date Document 24 September Interim Report & Accounts to 30 June 2007 2007 15 April 2008 Annual Reports & Accounts to 31 December 2007, including notice of AGM Copies of the above can be obtained from the Company Secretary at 55 Strand London WC2N 5WR. 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 time become out of date due to changing circumstances. Name and contact telephone number for enquiries: Alan Bannatyne, Tel: 020 7509 8570 This information is provided by RNS The company news service from the London Stock Exchange

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