PMDR Shareholding

08 June 2008

On 5 June 2008 as a result of the purchase 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:-

8th June 2008

Allotment of Dividend Shares on 5 June 2008 £3.47 per share Total number of Partnership , Matching and Dividend shares held on 6 June 2008
Andrew Troup 11 2,511
Gary Young 25 5,314
April Rigby 25 5,314
Alan Hearne 11 2,354

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.