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.
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