Release of Awards to Senior Executives under the LTIP

17 March 2010

RPS Group Plc announces the release of conditional share awards granted on 14 March 2007 under the RPS Group Plc Long-Term Incentive Plan (the "LTIP").

In accordance with the rules of the LTIP and based on the Company achieving average basic earning per share growth of a minimum of 10% p.a. over a three year holding period, 100% of the shares subject to the awards have been released. As a consequence on15 March 2010 the following Executive Directors became the legal and beneficial owners of the following number of ordinary shares of the Company:

Executive Number of Ordinary Shares
Peter Dowen 60,222
Dr Alan Hearne 124,893
Dr Philip Williams 60,222
Gary Young 49,272

 

The Executive Directors have sold the number of ordinary shares of the Company set out against their names at a price of 178.1p per share.

Executive Number of Ordinary Shares
Peter Dowen 60,222
Dr Alan Hearne 124,893
Dr Philip Williams 24,770
Gary Young 20,265

 

Nicholas Rowe
Secretary
RPS Group Plc

Tel: 01235 438016