Director Shareholding

07 November 2008

The Company announces that on 6 November 2008 it was informed that Roger Devlin a Non-Executive Director of the Company had on that day purchased 30,000 ordinary shares of 3p each in the Company at a price of 169 pence per share.

7 November 2008


RPS Group plc Tel: 01235 438016
Nicholas Rowe, Company Secretary

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.