Annual General Meeting Statement

22 May 2008

t the AGM of RPS Group plc, to be held later today, Brook Land, Chairman, will make the following statement:

"On 23 April the Group published its first IMS in which we indicated that strong trading in the first quarter of the year, in combination with the acquisitions made in the year to date, gave the Board confidence that 2008 will be another successful year for RPS. One month on, the Board retains that confidence".

"As announced on 27 March 2008, Louise Charlton, the Group Senior Partner of Brunswick LLP, will be joining the Board as an additional Non Executive Director with effect from the conclusion of the AGM".

"The Half Year Results for the six months ended 30 June 2008 will be published on 31 July 2008".

22 May 2008


RPS Group plc
Dr Alan Hearne, Chief Executive Tel: 01235 863 206
Gary Young, Group Finance Director
College Hill
Justine Warren Tel: 020 7457 2020
Matthew Smallwood


RPS is an international consultancy providing advice upon the development of natural resources, land and property, the management of the natural and built environments and the health and safety of people. We trade in the UK, Ireland, the Netherlands, Poland, North America, South East Asia and Australia and undertake projects in many other parts of the world.

Forward looking statements
This announcement contains certain forward looking statements with respect to the financial condition, results of operations and businesses of RPS Group PLC. These statements involve risk and uncertainty because they relate to events and depend upon circumstances that will occur in the future. There are a number of factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements. Nothing in this announcement should be construed as a profit forecast.