SIP Announcement

01 February 2010

On 29 Jan 2010 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
29 Jan 2010 £2.0375 per share
Allotment of Matching Shares on
29 Jan 2010 £2.0375 per share
Total number of Partnership, Matching and Dividend shares held on 29 Jan 2010
Gary Young 61 61 8,198
Philip Williams 61 61 2,887
Alan Hearne 61 61 5,136

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.