In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:
RPS Group plc's capital consists of 212,002,498 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (83,781) from those announced on 26 June 2008 relate to the employee share option scheme, the employee Share Incentive Plan and the employee Performance Share Plan.
Therefore, the total number of voting rights in RPS Group plc is 212,002,498.
The above figure (212,002,498) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.
1st August 2008
|RPS Group plc|
|Mrs April Rigby, Company Secretary||Tel: 01235 863 206|
|Justine Warren||Tel: 020 7457 2020|