SIP Announcement

05 May 2011

On 03 May 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 03 May 2011 £2.29 per share Allotment of Matching Shares 03 May 2011 £2.29 per share Total number of Partnership, Matching and Dividend shares held on 03 May 2011
Gary Young 54 54 10,239
Philip Williams 54 54 4,811
Alan Hearne 54 54 7,109

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.