Torotrak PLC Regulatory News (TRK)

26 July 2011

Torotrak plc

("Torotrak" or the "Company")

ANNUAL INFORMATION UPDATE

As required under the Prospectus (Directive 2003/71/EC) and paragraph 5.2 of the Prospectus Rules,

Torotrak pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public during the last 12 months up to and including 25 July 2011. This Annual Information Update is being made available on our website: www.torotrak.com

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied upon by any person.

1. Announcements made via a Regulatory Information Service

2. Documents filed at Companies House

3. Location of full text of all announcements/filings

Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.torotrak.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ

4. Accuracy of information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

For further information please visit www.torotrak.com or contact: