Voting Rights and Capital

27 February 2009

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 213,400,236 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (46,501) from those announced on 30 January 2009 relate to the employee Share Incentive Plan scheme, the employee Performance Share Plan scheme and the Executive Share Option scheme.

Therefore, the total number of voting rights in RPS Group plc is 213,400,236.

The above figure (213,400,236) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

27 February 2009


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 863 206
College Hill
Justine Warren Tel: 020 7457 2020