Block Listing Six Monthly Return

05 January 2011

Name of applicant: RPS Group Plc
Name of scheme: Long Term Incentive Plan, Performance Share Plan, Share Incentive Plan, Executive Share Option Scheme, Irish SAYE Scheme
Period of return: From: 1 July 2010 To: 31 December 2010
Balance of unallotted securities under scheme(s) from previous return: 600,385
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 3,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 736,484
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 2,863,901
Name of contact: Nicholas Rowe
Telephone number of contact: 01235 438016