Investors – Company Announcements

Date  Regulatory News Story 
23 July 2020 TR 1 Holding in Company
3 July 2020 Retirement of Director
17 June 2020 Results of the Annual General Meeting
16 June 2020 Annual General Meeting Statement
9 June 2020 Total Voting Rights and Director Shareholding
1 June 2020 TR 1 Holding in Company
29 May 2020 TR 1 Holding in Company
27 May 2020 Total Voting Rights and Director Shareholding
22 May 2020 Posting of Annual Report and Notice of AGM
22 May 2020 Director Appointment
12 May 2020 Total Voting Rights
30 April 2020 Director PDMR Shareholding
23 April 2020 Results For The Year Ended 31 December 2019
17 April 2020 Notification of Results
26 March 2020 CNC Director Appointment and Results Timing Update
10 March 2020 Second Interim Dividend
14 February 2020 Director PDMR Shareholding
12 February 2020 TR-1: Notification of Major Interest in Shares
28 January 2020 Product Announcement – TR AEx Accelerator Board
24 January 2020 TR-1: Notification of Major Interest in Shares
21 January 2020 Post-Close Trading Update
7 January 2020 TR-1: Notification of Major Interest in Shares
7 January 2020 TR-1: Notification of Major Interest in Shares
6 January 2020 TR-1: Notification of Major Interest in Shares
20 November 2019 TR-1: Notification of Major Interest in Shares 
11 October 2019 Director PDMR Shareholding
10 September 2019 Interim Results for the six months ended 30 June 2019
9 August 2019 Notification of Interim Results
11 June 2019 Product Announcement – 3U VPX Processor Board
22 May 2019 Results of Annual General Meeting
21 May 2019 Annual General Meeting Statement
8 May 2019 Death of a Director
24 April 2019 Distribution of Annual Reports and Accounts
4 April 2019 Results of the year ended 31 December 2018
29 March 2019 Notification of Results
14 March 2019 Second Interim Dividend
6 March 2019 Product Announcement – 3U VPX Server Board
17 January 2019 Post-Close Trading Update 
14 January 2019 Leave of Absence
8 October 2018 Product Announcement – CompactPCI Board 
12 September 2018 Interim Results for the six months ended 30 June 2018
6 September 2018 Notification of Interim results 
8 June 2018 Product Announcement – New VME Boards
22 May 2018 Annual General Meeting Statement
21 May 2018 Product Announcement – Rugged VPX Server Boards
30 April 2018 Distribution of Annual Report and Accounts
4 April 2018 Results for the Year ended 31 December 2017
3 April 2018 Product Announcement – New VPX™ processor board
28 March 2018 Notification of Results 
27 March 2018 Product Announcement -VPX™ rugged GPGPU/CPU combination
8 March 2018 Second Interim Dividend 
26 February 2018 Correction – Product Announcement -Additional 3U VPX I/O board 
26 February 2018 Product Announcement – Additional 3U VPX I/O board
21 February 2018 Product Announcement – New 3U VPX I/O board 
23 January 2018 Product Announcement  – Security Enhancements 
21 December 2017 Pre-Close Trading Update 
30 November 2017 Product Announcement – Deployable Embedded Storage Solution Released
18 September 2017 Interim Results for the six months ended 30 June 2017
5 September 2017 Notification of Interim Results 
26 June 2017 Product Announcement – Deployable Rugged Conduction-cooled Computer Board Released
25 May 2017 Annual General Meeting Statement
9 May 2017 Notice of Annual General Meeting 
12 April 2017 Distribution of Annual Reports and Accounts
30 March 2017 TR-1: Notification of Major Interest in Shares
29 March 2017 TR-1: Notification of Major Interest in Shares
24 March 2017 Results for the year ended 31 December 2016
22 March 2017 Notification of Results 
2 March 2017 Product Announcement – Latest VPX™ product designed for the rugged server markets
24 February 2017 Second Interim Dividend
30 January 2017 Product Announcement – New Generation of Boards
13 January 2017 TR-1: Notification of Major Interest in Shares
13 January 2017 TR-1: Notification of Major Interest in Shares
20 December 2016 Pre-Close Trading Update
16 December 2016 Director/PDMR Shareholding
1 November 2016 Product Launch – New AdvancedMC™ module with PCI Express® connectivity
29 September 2016 Product Launch – New 10 Gigabit Ethernet Switch
22 September 2016 Total Voting Rights
9 September 2016 Director/PDMR Shareholding
30 August 2016 TR-1: Notification of Major Interest in Shares
30 August 2016 TR-1: Notification of Major Interest in Shares
26 August 2016 Interim Results for the six months ended 30 June 2016
19 August 2016 Notification of Interim Results
22 July 2016 TR-1: Notification of Major Interest in Shares
1 July 2016 Trading Update
1 June 2016 Total Voting Rights
19 May 2016 AGM Statement
12 May 2016 Director/PDMR Shareholding
6 May 2016 Product Launch – Processor XMC Module
19 April 2016 Director/PDMR Shareholding
19 April 2016 Director/PDMR Shareholding
18 April 2016 Director/PDMR Shareholding
18 April 2016 Distribution of Annual Report and Accounts
29 March 2016 TR-1: Notification of Major Interest in Shares
24 March 2016 TR-1: Notification of Major Interest in Shares
21 March 2016 TR-1: Notification of Major Interest in Shares
18 March 2016 Results for the year ended 31 December 2015
14 March 2016 Notification of Results
19 January 2016 Product Launch – New ExpressFabric® switch to enhance VPX™ portfolio
23 December 2015 Director / PDMR Shareholding
16 December 2015 Pre-Close Trading Update
19 November 2015 Director / PDMR Shareholding
10 November 2015 Product Launch – High performance VPX™ server board
20 October 2015 Total Voting Rights
14 October 2015 Product Launch – Extending VMEbus products beyond 2020
15 September 2015 Treasury Shares
14 September 2015 Treasury Shares
2 September 2015 Product Launch – Next generation 3U VPX™ board featuring newly launched processor
2 September 2015 Interim Results for the six months ended 30 June 2015
19 August 2015 Notification of Interim Results

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The above information is provided for the purpose of Rule 26 of the “AIM Rules for Companies”.