2008 Notice of Annual General Meeting

15 May 2008

Notice is hereby given that the Annual General Meeting of RPS Group Plc ("Company") will be held at the offices of DLA Piper UK LLP, 3 Noble Street, London EC2V 7EE on Thursday 22nd May 2008 at 1.00 pm

Full details of the resolutions passed as special business will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.

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