SIP Announcement

03 November 2010

On 01 November 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 01 November 2010 £2.065 per share Allotment of Matching Shares 01 November 2010 £2.065 per share Total number of Partnership, Matching and Dividend shares held on 01 November 2010
Gary Young 60 60 9,457
Philip Williams 60 60 4,083
Alan Hearne 60 60 6,358

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.