SIP Announcement

06 August 2012

On 03 August 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 03 August 2012 £2.388 per share Allotment of Matching Shares 03 August 2012 £2.388 per share Total number of Partnership, Matching and Dividend shares held on 03 August 2012
Gary Young 52 52 12,455
Philip Williams 52 52 6,814
Alan Hearne 52 52 9,203

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.