PDMR Shareholding

23 December 2008

RPS GROUP PLC (The Company)

On 23 December 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 23 December 2008 £1.405 per share Allotment of Matching Shares on 23 December £1.405 per share Total number of Partnership, Matching and Dividend shares held on 23 December 2008
Andrew Troup 89 89 3,440
Gary Young 88 88 6,284
Alan Hearne 89 89 3,282

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.

23 December 2008