SIP Announcement

07 June 2011

On 01 June 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 June 2011 £2.45 per share Purchase of Dividend Shares on 01 June 2011 £2.451 per share Allotment of Matching Shares 01 June 2011 £2.45 per share Total number of Partnership, Matching and Dividend shares held on 01 June 2011
Gary Young 51 104 51 10,445
Philip Williams 51 48 51 4,961
Alan Hearne 51 72 51 7,283

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.