Voting Rights and Capital

31 January 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 210,718,930 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (92,327) from those announced on 21 December 2007 relate to the employee share option scheme, the employee Share Incentive Plan and the employee Performance Share Plan.

Therefore, the total number of voting rights in RPS Group plc is 210,718,930.

The above figure (210,718,930) 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.


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