SIP Announcement

05 April 2011

On 01 April 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 April 2011 £2.15 per share	Allotment of Matching Shares 01 April 2011 £2.15 per share	Total number of Partnership, Matching and Dividend shares held on 01 April 2011
Gary Young	58	58	10,131
Philip Williams	58	58	4,703
Alan Hearne	58	58	7,001

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.

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