SIP Announcement
04 August 2010
On 03 August 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 03 August 2010 £1.986 per share | Allotment of Matching Shares 03 August 2010 £1.986 per share | Total number of Partnership, Matching and Dividend shares held on 03 August 2010 | |
| Gary Young | 63 | 63 | 9,063 |
| Philip Williams | 63 | 63 | 3,689 |
| Alan Hearne | 63 | 63 | 5,964 |
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.
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