SIP Announcement

07 May 2009

On 30 April 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 April 2009 £1.8925 per share Allotment of Matching Shares on 30 April 2009 £1.8925 per share Total number of Partnership, Matching and Dividend shares held on 30 April 2009
Andrew Troup 66 66 4,112
Gary Young 66 66 6,956
Alan Hearne 66 66 3,952

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.