SIP Announcement

03 November 2009

On 30 Oct 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 Oct 2009 £2.1025 per share
Allotment of Matching Shares on
30 Oct 2009 £2.1025 per share
Total number of Partnership, Matching and Dividend shares held on 30 Oct 2009
Andrew Troup 60 60 4,894
Gary Young 60 60 7,765
Philip Williams 59 59 2,502
Alan Hearne 60 60 4,732

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.