Voting Rights and Capital

27 March 2008

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 211,337,245 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (589,821) from those announced on 28 February 2008 relate to the employee share option scheme, the employee Share Incentive Plan and consideration shares regarding the acquisition of R W Gregory.

Therefore, the total number of voting rights in RPS Group plc is 211,337,245.

The above figure (211,337,245) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

27 March 2008

 

RPS Group plc
Mrs April Rigby, Company Secretary Tel: 01235 863 206
College Hill
Justine Warren Tel: 020 7457 2020