PDMR Shareholding

30 June 2008

On 30 June 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:-:-

30th June 2008

Purchase of Shares on 30 June 2008 £3.025 per share Allotment of Matching Shares on 30 June 2008 £3.025 per share Total number of Partnership, Matching and Dividend shares held on 30 June 2008
Andrew Troup 42 42 2,595
Gary Young 42 42 5,398
April Rigby 42 42 5,398
Alan Hearne 42 42 2,438

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.