RPS Group Plc 2009 Annual Report and Accounts

30 March 2010

These documents have also been mailed to shareholders today.

Copies of these documents, as well as a copy of the new articles of association proposed to be adopted at the Annual General Meeting and the form of proxy in respect of the Annual General Meeting are being submitted to the UK Listing Authority and will shortly be available for inspection at their Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The total number of ordinary shares in the Company in issue as at the date hereof and in respect of which votes may be exercised at the Annual General Meeting is 216,147,303. A description of the material changes to the Company's Articles of Association is included in the notice of Annual General Meeting.

 

Nicholas Rowe

Company Secretary
01235 438016