SIP Announcement

02 February 2011

On 01 February 2011 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 February 2011 £2.135 per share Allotment of Matching Shares 01 February 2011 £2.135 per share Total number of Partnership, Matching and Dividend shares held on 01 February 2011
Gary Young 59 59 9,891
Philip Williams 59 59 4,463
Alan Hearne 59 59 6,761

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.