PDMR Shareholding

02 September 2008

On 29 August 2008 as a result of the purchase and allotment by the RPS Group Plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan), the executive directors of the Company and persons discharging management responsibility have the following interests as a result of their personal participation in the Plan:-

2 September 2008

Purchase of Shares on 29 August 2008 £3.00 per share Allotment of Matching Shares on 29 August 2008 £3.00 per share Total number of Partnership, Matching and Dividend shares held on 29 August 2008
Andrew Troup 42 42 2,757
Gary Young 42 42 5,560
April Rigby 42 42 5,560
Alan Hearne 42 42 2,600

The beneficial ownership of the Matching Shares will pass to the directors in three years time subject to continued employment and the retention of the underlying Partnership Shares.