SIP Announcement

02 December 2009

On 30 Nov 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
30 Nov 2009 £2.015 per share
Allotment of Matching Shares on
30 Nov 2009 £2.015 per share
Total number of Partnership, Matching and Dividend shares held on 30 Nov 2009
Gary Young 62 62 7,962
Philip Williams 63 63 2,651
Alan Hearne 62 62 4,900

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.