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Headline:  Publication of 2009 Annual Report and Financial Statements and Notice of 2010 Annual General Meeting- Announcement in terms of the UK's Disclosure and Transparency Rules

Dimension Data Holdings plc

Incorporated in England and Wales

Registration Number: 3704278

Share Code: DDT  

Issuer code: DIDDT 

ISIN number: GB0008435405

("the Company")

 

Announcement in terms of the UK's Disclosure and Transparency Rules - 2009 Annual Report and Financial Statements 

Dimension Data Holdings plc has today posted its 2009 Annual Report and Financial Statements (including the Notice of Annual General Meeting) and Form of Proxy to shareholders. The Annual Report and Financial Statements, the Notice of Annual General Meeting and supporting documents are also available on the Dimension Data Holdings plc website at www.dimensiondata.com. The documents will be shortly available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

As required by DTR 6.3.5 (1), we set out below the Statement of Directors' responsibilities and the Principal risks and uncertainties contained within the Annual Report as follows:

Responsibility statement

We confirm to the best of our knowledge:

• The financial statements prepared in accordance with International Financial Reporting Standards as adopted by the

European Union, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; and

• The management report, which is incorporated into the Directors' report, includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties they face.

Principal risks and uncertainties

The principal risks and uncertainties that affect the Group are described in detail on pages 36 to 37 of the 2009 annual report. In summary, they include:

• Macroeconomic risk;

• Exposure to country risk;

• Vendor risk;

• Deal complexity risk;

• Regulatory risk;

• Employee retention risk;

• Business continuity risk; and

• Balance sheet risk

The other information required by DTR 6.3.5 (1) was contained within the unaudited preliminary announcement of Dimension Data Holding plc's results for the year ended 30 September 2009, released to the market in unedited full text on Wednesday 18 November 2009.

Should you wish to obtain a copy of the Annual Report and Financial Statements, please write to the Company Secretary at Private Bag X127, Bryanston, 2021, South Africa, or Dimension Data House, Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT.

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