Corporate Governance & AIM Rule 26 Compliance

(Last updated 26 June 2009)

The following information is provided in compliance with the AIM Rule 26 as published by the London Stock Exchange on 20th February 2007.

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Stock Quote For: BILL.L
Exchange London Stock Exchange (AIM)
Price 13.50 as of 7/2/2009, 11:26am
Prices delayed a minimum of 20 minutes
Change -0.75
Volume 100000
Announcements
Date Announcement
30 June 2009 Further Debt Reduction
25 June 2009 Statement Re: 2008 Annual Report
1 April 2009 Further Debt Reduction
30 March 2009 Investor Presentation
30 March 2009 Results for the Year Ended 31 December 2008
30 March 2009 Billing Services Group Limited Consolidated Financial Statements for the Year Ended 31 December 2008
26 March 2009 Further Debt Reduction
10 February 2009 Further Debt Reduction
7 January 2009 Further Debt Reduction
10 December 2008 Statement Regarding Results of 2008 Annual General Meeting
20 November 2008 Further Debt Reduction
4 November 2008 Circular - 2008 Annual General Meeting
4 November 2008 Statement Regarding 2008 Annual General Meeting
8 October 2008 Further Debt Reduction
1 October 2008 Debt Reduction Payments
5 September 2008 Stock Options Grant
18 August 2008 Investor Presentation
15 August 2008 Interim Results for the Six Month Period Ended 30 June 2008
30 June 2008 Statement re: 2007 Annual Report
27 June 2008 Statement re: 2007 Annual Report
1 May 2008 Board Changes
14 April 2008 Investor Presentation
7 April 2008 Results for the Year Ended 31 December 2007
7 April 2008 Billing Services Group Limited Consolidated Financial Statements for the Year Ended 31 December 2007
31 December 2007 Board Changes
19 December 2007 Completion of Transaction
19 December 2007 BSG Reduction of Capital
18 December 2007 BSG Refinancing and Transaction Update
17 December 2007 Update on Sale of Wireless Business to Syniverse
4 December 2007 Billing Services Group Limited Transaction Update
21 November 2007 Update on Disposal and Reduction of Capital
15 November 2007 Statement Regarding 2007 AGM
15 November 2007 Statement at 2007 Annual General Meeting of Shareholders
12 October 2007 Statement re: Timing of 2007 AGM
6 September 2007 Investor Presentation
6 September 2007 Interim Results for the Period Ended 30 June 2007
15 August 2007 Statement Regarding AIM Rule 26 Information
1 August 2007 Statement Regarding European Commission Announcement
10 July 2007 Statement Regarding European Commission Review
30 June 2007 Billing Services Group Limited's 2006 Annual Report
2 April 2007 BSG Investor Presentation
2 April 2007 BSG Proposed Sale of Wireless Business
2 April 2007 BSG Results for Year Ended 2006
19 January 2007 Statement Regarding Press Speculation
5 December 2006 BSG's Annual General Meeting Result
5 December 2006 BSG's Statement of Annual General Meeting
10 November 2006 Billing Services Group Announces Board Changes
27 September 2006 BSG Announces Interim Results
30 June 2006 Billing Services Group Limited's 2005 Annual Report
24 July 2006 BSG Provides Guidance for Full Year 2006
8 May 2006 Billing Services Group Limited Refinancing Announcement
15 December 2005 Billing Services Group Limited Acquires United Clearing Plc
29 July 2005 Acquisition of EDS Interoperator Services GmbH