PDMR Shareholding

04 August 2008

On 31 July 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:-

Purchase of Shares on 31 July 2008 £3.15 per share Allotment of Matching Shares on 31 July 2008 £3.15 per share Total number of Partnership, Matching and Dividend shares held on 31 July 2008
Andrew Troup 39 39 2,673
Gary Young 39 39 5,476
April Rigby 39 39 5,476
Alan Hearne 39 39 2,516

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.