03 March 2009
On 27 February 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 27 February 2009 £1.305 per share||Allotment of Matching Shares on 27
February 2009 £1.305 per share
|Total number of Partnership, Matching and Dividend shares held on 27 February 2009|
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.