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Annual Information Update

1 May 2008 09:49

IS Solutions PLC01 May 2008 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Thursday, 1 May 2008 IS Solutions plc (the "Company" or the "Group") Annual Information Update The Report & Accounts for the year ended 31 December 2007 has been posted toshareholders. A copy of the Report and Accounts document has also been submitted to the UKListing Authority. Further copies are available on request from the CompanySecretary, IS Solutions plc, Windmill House, Windmill Road, Sunbury-on-Thames,Middlesex, TW16 7EF or from the Group web-site (www.issolutions.co.uk). Under the new rules introduced on 1 July 2005 relating to Prospectus Directivesby the UKLA companies are required to list all regulatory news announcementsissued by the Company in the twelve month period preceding the date that thepublished Accounts are issued to shareholders. IS Solutions plc wish to advise that the following Regulatory News Announcementshave been issued by the Company over the last twelve month period from April2007 to April 2008. 23-Apr 08 Transfer to AIM15-Apr 08 Exercise of Options28-Mar-08 Final Results05-Mar-08 Holding(s) in Company22-Jan-08 Appt of Non-Exec Director21-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company14-Jan-08 Treasury Stock11-Jan-08 Trading Statement10-Oct-07 Holding(s) in Company04-Oct-07 Treasury Stock02-Oct-07 Director/PDMR Shareholding21-Sep-07 Interim Results22-Aug-07 Holding(s) in Company22-Aug-07 Holding(s) in Company22-Aug-07 Holding(s) in Company21-Aug-07 Holding(s) in Company20-Aug-07 Director/PDMR Shareholding17-Aug-07 Director/PDMR Shareholding03-Jul-07 Appointment of NED01-May-07 Annual Information Update Further details on the information contained within the above RNS announcementscan be viewed on the London Stock Exchange website: www.londonstockexchange.comunder code: ISL. Enquiries:John LythallIS Solutions PlcTel: +44 (0) 1932 893333 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
20th Aug 200711:59 amRNSDirector/PDMR Shareholding
17th Aug 20074:14 pmRNSDirector/PDMR Shareholding
3rd Jul 20077:01 amRNSAppointment of NED
1st May 20077:01 amRNSAnnual Information Update
30th Mar 20073:34 pmRNSFinal Results - Amendment
30th Mar 20077:02 amRNSFinal Results
23rd Feb 20073:12 pmRNSHolding(s) in Company
27th Dec 20069:49 amRNSHolding(s) in Company
20th Dec 200611:36 amRNSTotal Voting Rights
28th Sep 20068:44 amRNSInterim Results
2nd Aug 200610:10 amRNSHolding(s) in Company
2nd May 20067:01 amRNSAnnual Information Update
18th Apr 20064:59 pmRNSDirector/PDMR Shareholding
13th Apr 20062:22 pmRNSHolding(s) in Company
7th Apr 20067:01 amRNSFinal Results
23rd Mar 20067:01 amRNSAcquisition
20th Oct 20051:01 pmRNSHolding(s) in Company
3rd Oct 20055:44 pmRNSHolding(s) in Company
29th Sep 20059:30 amRNSDirector/PDMR Shareholding
8th Sep 20055:16 pmRNSHolding(s) in Company
2nd Sep 20054:26 pmRNSDirector/PDMR Shareholding
2nd Sep 200512:00 pmRNSInterim Results
4th Aug 200510:35 amRNSHolding(s) in Company
1st Aug 20054:51 pmRNSHolding(s) in Company
17th Jun 200511:03 amRNSDirectorate Change
24th May 20054:30 pmRNSDirector Shareholding
7th Apr 20057:00 amRNSChange of Adviser
7th Apr 20057:00 amRNSFinal Results
21st Jan 20054:28 pmRNSSAR - IS Solutions PLC

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