SIP Announcement

05 September 2011

On 01 September 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 September 2011 £1.9985 per share Allotment of Matching Shares 01 September 2011 £1.9985 per share Total number of Partnership, Matching and Dividend shares held on 01 September 2011
Gary Young 63 63 10,779
Philip Williams 63 63 5,295
Alan Hearne 63 63 7,617

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.