PDMR Shareholding

29 February 2008

On 29 February 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 29 February 2008 £2.865 per share Allotment of Matching Shares on 29 February 2008 £2.865 per share Total number of Partnership, Matching and Dividend shares held on 29 February 2008
Andrew Troup 43 43 2,268
Gary Young 44 44 5,057
April Rigby 44 44 5,057
Alan Hearne 44 44 2,111

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.