CORPORATE INFORMATION

Publications
Our Annual Report on Form 10-K can be viewed on our website at www.wms.com under the Investor Relations header and is available without charge upon written request to us at WMS Industries Inc., Attn: Investor Relations, 800 S. Northpoint Boulevard, Waukegan, IL 60085.

There are no accounting differences between the Consolidated Financial Statements presented in this Summary Annual Report and the Consolidated Financial Statements presented in our Annual Report on Form 10-K. The Form 10-K Annual Report provides a full disclosure of information as required by Securities and Exchange Commission (SEC) regulations. Our Board of Directors has adopted corporate charters for Our Audit and Ethics Committee, our Compensation Committee and our Nominating and Corporate Governance Committee. It also has adopted Corporate Governance Guidelines and a Code of Conduct. These documents describe the responsibilities of our directors and executive officers and other key corporate governance matters.

These documents can be viewed on the Corporate Governance page of our website at www.wms.com or are available without charge upon written request to us at: WMS Industries Inc., Attn: Investor Relations, 800 S. Northpoint Boulevard, Waukegan, IL 60085.

Forward-Looking Statements
This report contains statements that do not relate to historical or current facts, but are “forward-looking” statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements relate to analyses and other information based on forecasts of future results and estimates of amounts not yet determinable. These statements may also relate to future events or trends, our future prospects and proposed new product, services, developments or business strategies, among other things. Actual results could differ materially from those expressed or implied in our forward-looking statements, which are subject to inherent risks and uncertainties. A discussion of these risks and uncertainties is set forth under Item 1. “Business” and Item 1-A. “Risk Factors” in our 10-K Annual Report. Although we believe the expectations reflected in our forward-looking statements are reasonable, any or all of our forward-looking statements may prove to be incorrect.

Legal Notices
Product names mentioned or shown in this Report are trademarks or registered trademarks of our subsidiary, WMS Gaming Inc., except for the following marks:

GONE WITH THE WIND, its characters and elements are trademarks of Turner Entertainment Co. & The Stephens Mitchell Trusts. © Turner Entertainment Co. (s12)

CLUE and MONOPOLY are trademarks of Hasbro. Used with permission. © 2012 Hasbro. All rights reserved.

LEED and the GREEN BUILDING RATING SYSTEM are trademarks of the U.S. Green Building Council.

THE LORD OF THE RINGS © 2012 New Line Productions, Inc. All rights reserved. The Lord of the Rings: The Fellowship of the Ring, The Lord of the Rings: The Two Towers, The Lord of the Rings: The Return of the King and the names of the characters, items, events and places therein are trademarks of The Saul Zaentz Company d/b/a Middle-earth Enterprises under license to New Line Productions, Inc.