AIR PARTNER PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, Air Partner plc confirms that the following information has been published

or made available to the public in the 12 months to 7 November 2011:

1)           UK Regulatory Announcements issued through a Regulatory Information Service by Air Partner plc

7 November 2011            Publication of Annual Report for the year ended 31 July 2011 and Notice of AGM;

                                       proposed change of statutory auditor

2 November 2011            Notification of change in Director/PDMR shareholding

21 October 2011              Holding in Company

21 October 2011              Holding in Company

13 October 2011              Final results for the year ended 31 July 2011

22 September 2011          Notice of results announcement

8 September 2011            Blocklisting Interim Review

25 August 2011               Holding in Company

25 August 2011               Holding in Company

29 July 2011                    Statement re commencement of close period

20 July 2011                    Statement re potential FET liability

11 July 2011                    Change of Registered Office Address

14 June 2011                   Interim Management Statement

7 June 2011                     Appointment of Non-Executive Director

2 June 2011                     Notice of release of Interim Management Statement

26 May 2011                   Confirmation of Total Voting Rights

31 March 2011                Holding in Company

30 March 2011                Holding in Company

15 March 2011                Half Yearly Report

8 March 2011                  Blocklisting Interim Review

22 February 2011             Notice of Interim Results

31 January 2011              Trading Update

6 January 2011                Confirmation of Total Voting Rights

9 December 2010            Holding in Company

9 December 2010            Results of AGM

9 December 2010            AGM and Interim Management Statement

1 December 2010            Holding in Company

30 November 2010          Total Voting Rights

29 November 2010          Holding in Company

10 November 2010          Publication of Annual Report  for the year ended 31 July 2010 and Notice of AGM

Details of all regulatory announcements can be found in full on the Company's market news pages on the London

Stock Exchange website at www.londonstockexchange.com.

2)           Statutory filings with the Registrar of Companies

15 August 2011               CH03               Change of Secretary's particulars

18 July 2011                    AD01               Change of registered office address

21 June 2011                   AP01                Appointment of Director, Mr Andrew Richard Wood

26 May 2011                   SH01                Updated statement of capital

30 December 2010          RES10              Resolution passed at AGM (authority to allot shares)

                                      RES09/11/13     Special resolutions passed at AGM (authority to make market purchases of

                                                              shares, disapplication of pre-emption rights, authority for general

                                                              meetings to be held on not less than 14 days' notice)

22 December 2010          AA                   Group accounts for the year ended 31 July 2010

  1 December 2010          AR01               Annual return made up to 14 November 2010

22 November 2010          AD03               Registers moved to SAIL address

22 November 2010          AD02               SAIL address created

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3 UZ (www.companieshouse.gov.uk) or through Companies House Direct at www.direct.companieshouse.gov.uk .

3)           Information issued to shareholders and/or submitted to the Financial Services Authority ("FSA")          

7 November 2011            Annual report for the year ended 31 July 2011 and circular containing Notice of AGM

15 March 2011                Interim report for the six months ended 31 January 2011

10 November 2010          Annual report for the year ended 31 July 2010 and Notice of AGM

9 December 2010            Resolutions passed at the Annual General Meeting -

Documents submitted to the FSA may be viewed at the National Storage Mechanism: www.hemscott.com/nsm.do. 

To the best of the directors' knowledge, the information referred to in this Annual Information Update was correct at the time of publication. Some information will now be out of date, as circumstances have changed.

Helen Perkins

Company Secretary

7 November 2011