SIP Announcement

05 January 2011

On 04 January 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 04 January 2011 £2.234 per share Allotment of Matching Shares 04 January 2011 £2.234 per share Total number of Partnership, Matching and Dividend shares held on 04 January 2011
Gary Young 56 56 9,773
Philip Williams 56 56 4,345
Alan Hearne 56 56 6,643

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.