HYC Hyder Cons

    RNS Number : 5421Z
  Hyder Consulting PLC
  21 July 2008
   

    HYDER CONSULTING PLC (the "Company")

    Annual Information Update for the 12 months to 21 July 2008

    In accordance with Prospectus Rule 5.2, the Company provides this annual information update. The information referred to in this update
was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy
document, information is referred to in this update rather than included in full.

    1. Regulatory Information Service (RIS) Announcements

    The following UK regulatory Announcements have been made via a RIS. A copy of these announcements can be obtained form the London Stock
Exchange website, www.londonstockexchange.com/marketnews

    This includes all the announcements and filing made under the rules of the UKLA

    
 Description                           Date
                                           
 Director/PDMR Shareholding     21-Jul-2008
 Directorate Change             09-Jul-2008
 Total Voting Rights            30-Jun-2008
 Annual Report and Accounts     23-Jun-2008
 Blocklisting Interim Review    12-Jun-2008
 Preliminary Results            09-Jun-2008
 Holding(s) in Company          23-May-2008
 Electronic Communications      07-May-2008
 Results and Trading Update     03-Apr-2008
 Total Voting Rights            31-Mar-2008
 Director/PDMR Shareholding     31-Mar-2008
 Holding(s) in Company          17-Mar-2008
 Holding(s) in Company          14-Mar-2008
 Holding(s) in Company          14-Mar-2008
 Additional Listing             12-Mar-2008
 Holding(s) in Company          11-Mar-2008
 Director/PDMR Shareholding     10-Mar-2008
 Acquisition                    10-Mar-2008
 Additional Listing             03-Mar-2008
 Acquisition                    29-Feb-2008
 Holding(s) in Company          19-Feb-2008
 Directorate Change             06-Feb-2008
 Total Voting Rights            31-Jan-2008
 Interim Management Statement   21-Jan-2008
 Total Voting Rights            31-Dec-2007
 Acquisition                    21-Dec-2007
 Blocklisting Interim Review    12-Dec-2007
 Additional Listing             30-Nov-2007
 Acquisition                    27-Nov-2007
 Interim results                26-Nov-2007
 Appointment of New Broker      19-Nov-2007
 Notice of Results              05-Nov-2007
 Total Voting Rights            31-Oct-2007
 Total Voting Rights            28-Sep-2007
 Pre Close Statement            28-Sep-2007
 Holding(s) in Company          04-Sep-2007
 Total Voting Rights            31-Aug-2007
 Holding(s) in Company          15-Aug-2007
 Appointment of Advisor         08-Aug-2007
 Other Directorships           03-Aug-2007 
 Total Voting Rights            31-Jul-2007
 Result of AGM                  27-Jul-2007
 AGM Statement                  26-Jul-2007
 Additional Listing             09-Jul-2007


    2. Documents filed at Companies House

    All of the documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House, Crown
Way, Maindy, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

    
 Description                                                              Date
                                                                              
 288a in respect of appointment of a director                      28-Mar-2008
 363 Annual Return Made up to 18 Sep 2007                          01-Oct-2007
 Resolutions re authority to allot securities, market purchases,   06-Aug-2007
 disappliaction of pre emption rights
 Group of Companies Accounts made up to 31-Mar-2007                11-Jul-2007


    In addition, eighteen Form 88(2) were filed with Companies House throughout the year in connection with increases in the issued share
capital of the Company.

    3. Documents sent to Shareholders

    
 The Company*s Annual Report and Accounts to 31 March 2008, a circular
 containing Notice of Annual General Meeting, a form of proxy notice and
 Corporate Responsibility Report to 31 March 2008 were sent to shareholders on
 23 June 2008.A circular re Electronic Communication, was sent to shareholders
 on 7 May 2008.The Company*s Half Year Report to 30 September 2007 was sent to
 shareholders on 12 December 2007.All these documents can be viewed at the
 UKLA Document Viewing Facility situated at Financial Services Authority, 25
 North Colonnade, Canary Wharf, London.
  
    A copy of this Annual Information Update can be obtained from the Company's registered office: Hyder Consulting PLC, 29 Bressenden
Place, London SW1E 5DZ

    For further information please contact:

 Neil Hunt, Company Secretary  Tel: 020 7316 6000


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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