SIP Announcement

05 October 2011

On 04 October 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 04 October 2011 £1.602 per share Allotment of Matching Shares 04 October 2011 £1.602 per share Total number of Partnership, Matching and Dividend shares held on 05 October 2011
Gary Young 78 78 10,935
Philip Williams 78 78 5,451
Alan Hearne 78 78 7,773

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.