SIP Announcement

06 December 2012

On 05 December 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 5 December 2012 £2.525 per share Allotment of Matching Shares 5 December 2012 £2.525 per share Total number of Partnership, Matching and Dividend shares held on 5 December 2012
Gary Young 59 59 13,064
Philip Williams 59 59 7,341
Alan Hearne 59 59 9,765

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.