SIP Announcement

04 October 2010

On 01 Octomber 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 October 2010 £1.909 per share Allotment of Matching Shares 01 October 2010 £1.909 per share Total number of Partnership, Matching and Dividend shares held on 01 October 2010
Gary Young 66 66 9,337
Philip Williams 66 66 3,963
Alan Hearne 66 66 6,238

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.