Voting Rights and Capital

03 December 2012

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 219,333,146 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (84,378) from those announced on 31 October 2012 relate to the Company's Share Incentive Plan.

Therefore, the total number of voting rights in RPS Group plc is 219,333,146.

The above figure (219,333,146) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

30 November 2012


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 863 206