SIP Announcement

01 June 2009

On 29 May 2009 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 May 2009 £1.8725 per share Allotment of Matching Shares on 29 May 2009 £1.8725 per share Total number of Partnership, Matching and Dividend shares held on 29 May 2009
Andrew Troup 67 67 4,246
Gary Young 67 67 7,090
Alan Hearne 67 67 4,086

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.