SIP Announcement

06 December 2011

On 01 December 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 December 2011 1.876 per share Purchase of Matching Shares on 01 December 2011 1.876 per share Total number of Partnership, Matching and Dividend shares held on 06 December 2011
Gary Young 66 66 11,361
Philip Williams 66 66 5,799
Alan Hearne 66 66 8,154

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.