Perform Group plc Annual Information Update

26 April 2012

Annual Information Update for the 12 months up to and including 31 December 2011.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the year to 31 December 2011 in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service.

10/03/2011: Perform Group plc - Intention to float

07/04/2011: Perform Group plc - Pricing announcement

08/04/2011: Perform Group plc - Prospectus

13/04/2011: Perform Group plc - Total voting rights

13/04/2011: Perform Group plc - Admission announcement

05/05/2011: Perform Group plc - IMS Q1 Announcement

10/06/2011: Perform Group plc - Disclosure of holdings

21/06/2011: Perform Group plc - Disclosure of holdings

27/06/2011: Perform Group plc - Notification of transactions by Directors

12/07/2011: Perform Group plc - Closed period statement

03/08/2011: Perform Group plc - World Snooker partners with Perform

12/08/2011: Perform Group plc - Norwegian League partners with Perform

30/08/2011: Perform Group plc - Half year report

15/09/2011: Perform Group plc - Perform signs TAB Sportsbet

30/09/2011: Perform Group plc - Perform to live stream IBAF Baseball World Cup

13/10/2011: Perform Group plc - Perform and Indiatimes announce EPL Partnership

01/11/2011: Perform Group plc - Q3 Interim Management Statement

02/11/2011: Perform Group plc - Price monitoring extension

02/11/2011: Perform Group plc - Second price monitoring extension

13/12/2011: Perform Group plc - Perform integrates into Nokia and Microsoft

15/12/2011: Perform Group plc - Perform appoints non-executive director

16/12/2011: Perform Group plc - Perform acquires remaining shares in GSM

16/12/2011: Perform Group plc - Perform acquires remaining shares in WatchandTrade

22/12/2011: Perform Group plc - Perform and WTA agree worldwide media partnership

23/12/2011: Perform Group plc - Perform acquires German digital sports businesses

28/12/2011: Perform Group plc - Price monitoring extension

28/12/2011: Perform Group plc - Second price monitoring extension

The Company has also made filings with Companies House, in relation to the following:

Re-registration from private to public company and varying share rights and names;

Directorate changes;

Company annual return;

Statement of capital;

Annual report and accounts;

Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Perform Group Annual Reports and Financial Statements 2011 are available on the Company's website www.performgroup.com

The information referred to in this update was current at the time of publication, but some information may now be out of date.

A copy of this Annual Information Update is available on the Company's website www.performgroup.com