PDMR Shareholding

04 June 2008

On 30 May 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.

4th June 2008

	Purchase of Shares on 30 May 2008 £3.3575 per share	Allotment of Matching Shares on 30 May 2008 £3.3575 per share	Total number of Partnership, Matching and Dividend shares held on 30 May 2008
Andrew Troup	37	37	2,500
Gary Young	37	37	5,289
April Rigby	37	37	5,289
Alan Hearne	37	37	2,343

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.

« back to Regulatory News