Annual Information Update

Sondex PLC 03 January 2007 Sondex plc (the "Company") ANNUAL INFORMATION UPDATE ("AIU") Introduction In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months preceding this announcement. This AIU contains a list of: • News releases and announcements which were made via Regulatory News Service ("RNS"), a Regulatory Information Service; • Documents filed at the UK Registrar of Companies ("Companies House"); • Documents published and sent to shareholders. The AIU is being made available on the Investor Relations section of our website at www.sondex.com. Announcements made via RNS All of the documents listed below were published via RNS. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews . Date of announcement Headline 22/12/2006 Voting Rights and Capital 01/12/2006 Directors Interest in shares 24/11/2006 Holdings in company 17/11/2006 EGM Statement 10/11/2006 Result of Open Offer 08/11/2006 Interim dividend dates 08/11/2006 Update on Innicor acquisition 08/11/2006 Interim Results 19/10/2006 Notice of EGM 12/10/2006 Formal Bid 29/09/2006 Acquisition of Ultima Labs 21/09/2006 Acquisition of Innicor 06/09/2006 Blocklisting Interim review 06/09/2006 Blocklisting Interim review 24/07/2006 Holdings in company 18/07/2006 Acquisition of Bluestar Tools 29/06/2006 Directors' interest in shares 28/06/2006 Holdings in company 28/06/2006 Holdings in company 28/06/2006 Trading Update 19/06/2006 Additional Listing 30/05/2006 Holdings in company 25/05/2006 Final results 10/05/2006 Notice of results 21/04/2006 Queen's award 23/03/2006 Holdings in company 23/03/2006 Trading update 01/03/2006 Blocklisting Interim review 03/02/2006 Holdings in company 23/01/2006 Directorate change Documents filed at Companies House All of the documents listed below were filed with Companies House at Crown Way, Maindy, Cardiff, CF14 3UZ on or around the dates indicated. Copies of documents filed at Companies House can be obtained from the Companies House Direct website at www.direct.companieshouse.gov.uk or from the Company Secretary, Sondex plc, Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6AB. Filing date Form number Description 17/11/2006 88(2) Return of allotments of shares 17/11/2006 88(2) Return of allotments of shares 16/11/2006 88(2) Return of allotments of shares 01/11/2006 88(2) Return of allotments of shares 25/10/2006 88(2) Return of allotments of shares 23/10/2006 88(2) Return of allotments of shares 23/10/2006 88(2) Return of allotments of shares 23/10/2006 88(2) Return of allotments of shares 17/10/2006 88(2) Return of allotments of shares 10/10/2006 88(2) Return of allotments of shares 10/10/2006 88(2) Return of allotments of shares 23/09/2006 288C Notice of change of directors or secretaries or in their particulars 22/09/2006 88(2) Return of allotments of shares 22/09/2006 88(2) Return of allotments of shares 15/09/2006 88(2) Return of allotments of shares 10/09/2006 363S Annual return 31/08/2006 88(2) Return of allotments of shares 23/08/2006 88(2) Return of allotments of shares 23/08/2006 88(2) Return of allotments of shares 18/08/2006 88(2) Return of allotments of shares 10/08/2006 88(2) Return of allotments of shares 26/07/2006 88(2) Return of allotments of shares 19/07/2006 88(2) Return of allotments of shares 11/07/2006 RES09 Authority to purchase a number of shares 06/07/2006 88(2) Return of allotments of shares 06/07/2006 88(2) Return of allotments of shares 06/07/2006 88(2) Return of allotments of shares 06/07/2006 88(2) Return of allotments of shares 01/07/2006 88(2) Return of allotments of shares 29/06/2006 88(2) Return of allotments of shares 29/06/2006 88(2) Return of allotments of shares 28/06/2006 88(2) Return of allotments of shares 28/06/2006 88(2) Return of allotments of shares 16/06/2006 88(2) Return of allotments of shares 07/06/2006 288B Notice of change of directors or secretaries or in their particulars 25/05/2006 88(2) Return of allotments of shares 22/04/2006 88(2) Return of allotments of shares 22/04/2006 88(2) Return of allotments of shares 06/04/2006 88(2) Return of allotments of shares 05/04/2006 88(2) Return of allotments of shares 30/03/2006 88(2) Return of allotments of shares 14/03/2006 88(2) Return of allotments of shares 28/02/2006 AA Annual Accounts 28/02/2006 AAFT Annual Accounts (glossy version) 21/02/2006 88(2) Return of allotments of shares 17/02/2006 88(2) Return of allotments of shares 14/02/2006 88(2) Return of allotments of shares 08/02/2006 88(2) Return of allotments of shares 03/02/2006 88(2) Return of allotments of shares 29/01/2006 88(2) Return of allotments of shares 25/01/2006 SA Shares agreement 25/01/2006 88(2) Return of allotments of shares Further information about the Company is available through the Company's website www.sondex.com. Documents published and sent to shareholders The following documents were published and sent to shareholders. They are available on the Company's website www.sondex.com in the Investor Relations section. The Annual Report and Accounts were also filed with the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of all documents referred to below can be obtained from the Company Secretary, Sondex plc, Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6AB Date of Publication Description 25/05/2006 Annual Report and Accounts 2006 11/10/2006 Prospectus/Circular in relation to the proposed acquisition of Innicor Subsurface Technologies Inc. and the proposed Firm Placing and Placing & Open Offer and incorporating Notice of Annual General Meeting 08/11/2006 Supplementary Prospectus incorporating Interim Accounts This AIU is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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 it contains. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person. 3 January 2007 Contacts For further information contact: Christopher Wilks, Company Secretary +44(0)1252 862 203 This information is provided by RNS The company news service from the London Stock Exchange
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