SIP Announcement

08 June 2010

On 01 June 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 June 2010 £1.939 per share
Allotment of Matching Shares on
01 June 2010 £1.939 per share
Total number of Partnership, Matching and Dividend shares held on 01 June 2010
Gary Young 64 64 8,696
Philip Williams 64 64 3,385
Alan Hearne 64 64 5,634

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.