Director/PDMR Shareholding

31 October 2008

On 31 October 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:-

31 October 2008

Purchase of Shares on 31 October 2008 £1.506791 per share Allotment of Matching Shares on 31 October 2008 £1.506791 per share Total number of Partnership, Matching and Dividend shares held on 31 October 2008
Andrew Troup 83 83 3,025
Gary Young 84 84 5,828
Alan Hearne 84 84 2,868


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.