SIP Announcement

06 March 2012

On 05 March 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 March 2012 £2.255 per share Allotment of Matching Shares 01 March 2012 £ 2.255 per share Total number of Partnership, Matching and Dividend shares held on 01 March 2012
Gary Young 55 55 11,725
Philip Williams 55 55 6,163
Alan Hearne 55 55 8,518

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.