SIP Announcement

09 November 2011

On 09 November 2011 as a result of the purchase 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 Dividend Shares on 09 November 2011 1.864 per share Total number of Partnership, Matching and Dividend shares held on 09 November 2011
Gary Young 154 11229
Philip Williams 76 5667
Alan Hearne 109 8022

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.