Voting Rights and Capital

29 January 2010

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 215,266,821 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (21,548) from those announced on 23 December 2009 relate to the employee Share Incentive Plan scheme and the Performance Share Plan scheme.

Therefore, the total number of voting rights in RPS Group plc is 215,266,821.

The above figure (215,266,821) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

29 January 2010


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 863 206
College Hill
Justine Warren
Tel: 020 7457 2020