Annual Information Update

Radstone Technology PLC 18 August 2006 RADSTONE TECHNOLOGY PLC ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public in the twelve months up to and including 17th August 2006. 1. London Stock Exchange Announcements The following UK Regulatory announcement have been made via a Regulatory Information Service. A copy of the full text can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews under code RST. Date Description 17-Aug-06 Annual Report and Accounts 15-Aug-06 Analyst Site Visit 07-Aug-06 Holding(s) in Company 07-Aug-06 $6m Order From Astronautics 03-Aug-06 WatchKeeper Program 25-Jul-06 Holding(s) in Company 25-Jul-06 Board Appointment 19-Jul-06 Holding(s) in Company 06-Jul-06 Holding(s) in Company 03-Jul-06 Holding(s) in Company 29-Jun-06 Blocklisting Interim Review 28-Jun-06 Director/PDMR Shareholding 27-Jun-06 Final Results 22-Jun-06 Pensions 15-Jun-06 Holding(s) in Company 05-Jun-06 Director/PDMR Shareholding 30-May-06 Notice of Results 15-May-06 Holding(s) in Company 10-May-06 Directorate Change 09-May-06 Director/PDMR Shareholding 12-Apr-06 Holding(s) in Company-Amend 11-Apr-06 Holding(s) in Company 07-Apr-06 Director/PDMR Shareholding 07-Apr-06 Holding(s) in Company 23-Mar-06 Holding(s) in Company 21-Mar-06 Lockheed Martin Order 16-Mar-06 Holding(s) in Company 13-Mar-06 Contract extension 09-Mar-06 Holding(s) in Company 07-Mar-06 Director/PDMR Shareholding 06-Mar-06 Director/PDMR Shareholding 03-Mar-06 Acquisition 23-Feb-06 Holding(s) in Company 10-Feb-06 Holding(s) in Company 07-Feb-06 Director/PDMR Shareholding 07-Feb-06 Holding(s) in Company 07-Feb-06 Holding(s) in Company 06-Feb-06 Holding(s) in Company 06-Feb-06 Director/PDMR Shareholding 24-Jan-06 Holding(s) in Company 19-Jan-06 Holding(s) in Company 06-Jan-06 Holding(s) in Company 05-Jan-06 Director/PDMR Shareholding 04-Jan-06 Holding(s) in Company 23-Dec-05 Trading Update 21-Dec-05 Blocklisting Interim Review 19-Dec-05 Holding(s) in Company 13-Dec-05 Holding(s) in Company 13-Dec-05 Director Declaration 08-Dec-05 Director/PDMR Shareholding 08-Dec-05 Director/PDMR Shareholding 24-Nov-05 Holding(s) in Company 23-Nov-05 Holding(s) in Company 23-Nov-05 Interim Results 22-Nov-05 Holding(s) in Company 11-Nov-05 Re Contract & Notification 10-Nov-05 Holding(s) in Company 08-Nov-05 Holding(s) in Company 07-Nov-05 Director/PDMR Shareholding 24-Oct-05 Holding(s) in Company 18-Oct-05 Holding(s) in Company 10-Oct-05 Holding(s) in Company 07-Sep-05 AGM Statement 06-Sep-05 Director/PDMR Shareholding 17-Aug-05 Holding(s) in Company 2. Documents Filed at Companies House The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.g Date of Submission Type Description 08-Aug-06 288b Terminating appointment as director or secretary 01-Jun-06 288c Change of particulars for director or secretary 04-Apr-06 88(2) Return of Allotment of Shares 20-Mar-06 88(2) Return of Allotment of Shares 06-Mar-06 88(2) Return of Allotment of Shares 03-Mar-06 88(2) Return of Allotment of Shares 09-Jan-06 288b Terminating appointment as director or secretary 13-Dec-05 288a Appointment of director or secretary 09-Aug-05 363a Annual Return 08-Aug-05 88(2) Return of Allotment of Shares 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UK Listing Authority for Inspection at their Document Viewing facility situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Date of Submission Description 29-Jun-06 Blocklisting Interim Review 21-Dec-05 Blocklisting Interim Review 4. Documents sent to Shareholders The following documents were sent to shareholders over the past twelve months and can be obtained from the Company's website at www.radstone.com Interim Report and Accounts (30 Sept 2005) Annual Report and Accounts including proxy form and notice of annual general meeting (31 Mar 2006) In accordance with Article 27.3 of the Prospectus Directive it is acknowledged that whilst the information referred to above was up-to-date at the date of this announcement, such disclosures may, at any time, be out of date due to changing circumstances. A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: The Company Secretary Radstone Technology PLC Tove Valley Business Park Towcester Northants NN12 6PF United Kingdom -----End----- This information is provided by RNS The company news service from the London Stock Exchange

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