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Dimension Data Holdings PLC

Annual Information update for 12 months up to and including 31 December 2009

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public by Dimension Data Holdings plc since 1st January  2009:

1) Announcements made via a Regulatory Information Service

Date of Announcement	Regulatory Headline
20/01/2009	Interim Management Statement -Replacement
20/01/2009	Interim Management Statement
29/01/2009	AGM Statement
30/01/2009	Dividend Declaration
30/01/2009	Additional Listing
03/02/2009	Acquisition
02/03/2009	Total Voting Rights
02/03/2009	Additional Listing
25/03/2009	Additional Listing
31/03/2009	Total Voting Rights
13/05/2009	Six months ended 31 March 2009
02/06/2009	Additional Listing
18/06/2009	Additional Listing
25/06/2009	Additional Listing
30/06/2009	Total Voting Rights
16/07/2009	Additional Listing
30/07/2009	Additional Listing
31/07/2009	Total Voting Rights
13/08/2009	Additional Listing
19/08/2009	Interim Management Statement
27/08/2009	Additional Listing
01/09/2009	Total Voting Rights
12/11/2009	Director/PDMR Shareholding
18/11/2009	Director/PDMR Shareholding
18/11/2009	Preliminary Results ended 30 September 2009
26/11/2009	Additional Listing
01/12/2009	Total Voting Rights
08/12/2009	Additional Listing
10/12/2009	Directors' shareholdings/dealings and retirement
11/12/2009	Additional Listing

In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulations, it is confirmed that some of the information disclosed in the above announcements may now be out of date. Copies of all the above announcements are available for viewing or download from the Company's website www.dimensiondata.com

2) Documents filed at Companies House:

Date	Regulatory Headline
05/01/2009	Resignation Secretary Michelle Taylor
05/01/2009	Appointment Secretary Sanet Heydenrych
06/02/2009	88(2) Return of allotments of shares
07/02/2009	Special Resolution
20/02/2009	363a Annual Return
16/03/2009	88(2) Return of allotments of shares
23/03/2009	Annual Accounts
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
28/09/2009	88(2) Return of allotments of shares
16/10/2009	AD02 SAIL address created
16/10/2009	AD03 Register moved to SAIL address
21/12/2009	SH01 Statement of capital

    

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3) Documents filed with the Financial Services Authority Document Viewing Facility:

Date	Regulatory Headline
13/05/2009	Interim Report for Half Year to 31 March 2008
22/12/2009	Annual Report for year ending 30 September 2009

Copies of documents filed with the Financial Services Authority Document Viewing Facility can be obtained from the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

 

31 December 2009

 

Enquiries:

Dimension Data Holdings plc

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