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.

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