SIP Announcement

03 March 2011

On 01 March 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 March 2011 £2.011 per share Allotment of Matching Shares 01 March 2011 £2.011 per share Total number of Partnership, Matching and Dividend shares held on 01 March 2011
Gary Young 62 62 10,015
Philip Williams 62 62 4,587
Alan Hearne 62 62 6,885

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.