SIP Announcement

08 May 2012

On 08 April 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 04 May 2012 £2.315 per share Allotment of Matching Shares 04 May 2012 £2.315 per share Total number of Partnership, Matching and Dividend shares held on 04 April 2012
Gary Young 54 54 11,939
Philip Williams 54 54 6,377
Alan Hearne 54 54 8,732

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.