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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