PNX Phoenix It

TIDMPNX

RNS Number : 0653I

Phoenix IT Group PLC

19 July 2012

19 July 2012

PHOENIX IT GROUP PLC

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 30 June 2012.

In accordance with prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.

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 this Annual Information Update contains. This information is not necessarily up to date as at the date hereof and the Company does not undertake any obligation to update any such information in the future.

   1.   RNS Announcements 
   Date of Publication          Company                                   Regulatory Headline 
   04/07/11                            Phoenix IT Group plc                   Total Voting Rights 
   07/07/11                            Phoenix IT Group plc                   Board Changes 

07/07/11 Phoenix IT Group plc Annual Information Update

   08/07/11                            Phoenix IT Group plc                   Holding(s) in Company 
   12/07/11                            Phoenix IT Group plc                   Holding(s) in Company 
   12/07/11                            Phoenix IT Group plc                   Holding(s) in Company 

26/07/11 Phoenix IT Group plc Notice of Interim Management Statement

28/07/11 Phoenix IT Group plc Interim Management Statement

   28/07/11                            Phoenix IT Group plc                   Result of AGM 
   29/07/11                            Phoenix IT Group plc                   Total Voting Rights 

08/08/11 Phoenix IT Group plc Director / PDMR Shareholding

   01/09/11                            Phoenix IT Group plc                   Total Voting Rights 
   30/09/11                            Phoenix IT Group plc                   Total Voting Rights 
   03/10/11                            Phoenix IT Group plc                   Board Changes 
   01/11/11                            Phoenix IT Group plc                   Total Voting Rights 
   01/11/11                            Phoenix IT Group plc                   Notice of Results 
   09/11/11                            Phoenix IT Group plc                   Holding(s) in Company 
   16/11/11                            Phoenix IT Group plc                   Blocklisting Review ESP 
   16/11/11                            Phoenix IT Group plc                   Blocklisting Review EMI 
   28/11/11                            Phoenix IT Group plc                   Interim Results 
   29/11/11                            Phoenix IT Group plc                   Holdings(s) in Company 

30/11/11 Phoenix IT Group plc Director / PDMR Shareholding

   30/11/11                            Phoenix IT Group plc                   Total Voting Rights 

07/12/11 Phoenix IT Group plc Peter Bertram Directorships

   03/01/12                            Phoenix IT Group plc                   Total Voting Rights 
   03/01/12                            Phoenix IT Group plc                   Holding(s) in Company 
   03/01/12                            Phoenix IT Group plc                   Holding(s) in Company 

16/01/12 Phoenix IT Group plc Director / PDMR Shareholding

   23/01/12                            Phoenix IT Group plc                   Holding(s) in Company 
   24/01/12                            Phoenix IT Group plc                   Holding(s) in Company 
   26/01/12                            Phoenix IT Group plc                   Notice of IMS 

31/01/12 Phoenix IT Group plc Interim Management Statement

   31/01/12                            Phoenix IT Group plc                   Total Voting Rights 
   29/02/12                            Phoenix IT Group plc                   Total Voting Rights 
   21/03/12                            Phoenix IT Group plc                   Holding(s) in Company 
   30/03/12                            Phoenix IT Group plc                   Total Voting Rights 
   30/04/12                            Phoenix IT Group plc                   Total Voting Rights 
   11/05/12                            Phoenix IT Group plc                   Notice of Results 

16/05/12 Phoenix IT Group plc Blocklisting Interim Review ESP

16/05/12 Phoenix IT Group plc Blocklisting Interim Review EMI

   28/05/12                            Phoenix IT Group plc                   Preliminary Results 
   28/05/12                            Phoenix IT Group plc                   Board Changes 
   31/05/12                            Phoenix IT Group plc                   Total Voting Rights 
   29/06/12                            Phoenix IT Group plc                   Total Voting Rights 

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that, to the best of our knowledge, information relating to 'Holding(s) in Company', 'Voting Rights and Capital', 'Director/PDMR shareholdings' and 'Director shareholdings' was up to date at the time of the announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.

Details of all regulatory headlines can be found on the Company's website at www.phoenixitgroup.com

   2.   Documents filed at Companies House 

All of the documents listed below were filed at Companies House in Cardiff on or around the dates indicated.

Date Published Company Type Brief Description of Document Filed

28/07/11 Phoenix IT Group plc TM01 Director Terminated - Nick Robinson

02/08/11 Phoenix IT Group plc RES10 Authorised Allotment of Share & Debentures

03/08/11 Phoenix IT Group plc AA Group of Companies Accounts made up to 31/03/11

05/08/11 Phoenix IT Group plc AP01 Director Appointed - David Courtley

   19/09/11                Phoenix IT Group plc         AR01            Annual Return Full List 

28/05/12 Phoenix IT Group plc TM01 Director Terminated - Steve Clutton

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's registered office: Technology House, Hunsbury Hill Avenue, Northampton, NN4 8QS.

   3.   Documents Published and Sent to Shareholders 
   Date of Publication       Company                          Brief Description of Document 
   28/11/11                         Phoenix IT Group plc         Interim Results Report 2011 

27/06/12 Phoenix IT Group plc Annual Report & Accounts 2012 and Notice of AGM 2012

Copies of these documents can be obtained from the Company Secretary at the Company's registered office: Technology House, Hunsbury Hill Avenue, Northampton, NN4 8QS.

-ENDS-

For further information please contact:

Phoenix IT Group plc

William Martin, Company Secretary 01604 665931

www.phoenixitgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AIULKLFFLDFLBBL