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.