SIP Announcement

05 May 2010

On 30 April 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
30 Apr 2010 £2.255 per share
Allotment of Matching Shares on
30 Apr 2010 £2.255 per share
Total number of Partnership, Matching and Dividend shares held on 30 Apr 2010
Gary Young 55 55 8,568
Philip Williams 55 55 3,257
Alan Hearne 55 55 5,506

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.