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.