26 Nov 2009 07:00
Waterman Group plc
Annual Information Update
Waterman Group plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public over the previous 12 months.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:
| Date of announcement | Regulatory headline |
| 17/11/2008 | Interim Management Statement |
| 17/11/2008 | Director/PDMR Shareholding |
| 20/11/2008 | Director/PDMR Shareholding |
| 25/11/2008 | Director/PDMR Shareholding |
| 27/11/2008 | Director/PDMR Shareholding |
| 05/12/2008 | AGM Statement |
| 11/12/2008 | Director/PDMR Shareholding |
| 16/02/2009 | Holding(s) in Company |
| 17/02/2009 | Notice of Results |
| 23/02/2009 | Half Yearly Report |
| 16/03/2009 | Director/PDMR Shareholding |
| 01/04/2009 | Total Voting Rights |
| 20/04/2009 | Price Monitoring Extension |
| 04/06/2009 | Holding(s) in Company |
| 26/06/2009 | Additional Listing |
| 03/07/2009 | Holding(s) in Company |
| 03/07/2009 | Holding(s) in Company |
| 14/08/2009 | Holding(s) in Company |
| 21/09/2009 | Notice of Results |
| 05/10/2009 | Final Results |
| 04/11/2009 | Holding(s) in Company |
| 05/11/2009 | Holding(s) in Company |
| 16/11/2009 | Holding(s) in Company |
| 19/11/2009 | Interim Management Statement |
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code WTM and at the Company's website at www.watermangroup.com.
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House:
| Date of filing | Description |
| 14/01/2009 | Annual Return |
| 14/01/2009 | Director's Change of Particulars |
| 10/02/2009 | Group Accounts to 30.06.08 |
| 20/03/2009 | Capitals Not Rolled Up |
| 18/11/2009 | Group Accounts to 30.06.09 |
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is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
26 November 2009
For further information, please contact:
Waterman Group plc +44 2079287888
Graham Hiscocks, Finance Director