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