SIP Announcement

06 February 2012

On 03 February 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 01 February 2012 £2.194 per share Allotment of Matching Shares 001 February 2012 £12.194 per share Total number of Partnership, Matching and Dividend shares held on 01 February 2012
Gary Young 57 57 11,615
Philip Williams 57 57 6,053
Alan Hearne 57 57 8,408

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.