SIP Announcement

03 November 2011

On 01 November 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 November 2011 £1.785 per share Allotment of Matching Shares 01 November 2011 £1.785 per share Total number of Partnership, Matching and Dividend shares held on 03 November 2011
Gary Young 70 70 11,075
Philip Williams 70 70 5,591
Alan Hearne 70 70 7,913

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.