SIP Announcement

04 October 2012

On 03 October 2012 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 2 October 2012 £2.525 per share Allotment of Matching Shares 2 October 2012 £2.525 per share Total number of Partnership, Matching and Dividend shares held on 2 October 2012
Gary Young 49 49 12,657
Philip Williams 49 49 7,016
Alan Hearne 49 49 9,405

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.