SIP Announcement

10 November 2010

On 10 November 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 10 November 2010 £2.313 per share Total number of Partnership, Matching and Dividend shares held on 10 November 2010
Gary Young 92 9,549
Philip Williams 38 4,121
Alan Hearne 61 6,419

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.