SIP Announcement

03 August 2011

On 01 August 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 August 2011 £2.3725 per share Allotment of Matching Shares 01 August 2011 £2.3725 per share Total number of Partnership, Matching and Dividend shares held on 01 August 2011
Gary Young 53 53 10,653
Philip Williams 53 53 5,169
Alan Hearne 53 53 7,491

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.