Annual Information Update

1. Introduction

1.1 RPS Group Plc (the 'Group') published its Annual Report on 1 April 2011. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1.2. This AIU contains a list of:

• news releases/announcements, which were made via a Regulatory Information Service (an 'RIS');
• documents filed at the UK Registrar of Companies ('Companies House'); and
• documents published and sent to shareholders.

1.3 The Group is publishing the AIU via an RIS today and making it available in the Investors section of its website www.rpsgroup.com.

2. List of Announcements

The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com or on our website.

Date of Announcement Regulatory Headline

3. Documents filed at Companies House

3.1 The following documents were filed with Companies House on or around the dates indicated:

3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, Centurion Court, 85 Milton Park, Abingdon, Oxfordshire, OX14 4RY.

4. Documents Published and sent to Shareholders

4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website under the Investors section.

5. Accuracy of Information

The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date.

Contacts

Nicholas Rowe
Company Secretary
Tel: 01235 438016