SIP Announcement
09 January 2012
On 09 January 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 January 2012 £1.796 per share | Allotment of Matching Shares 005 January 2012 £1.796 per share | Total number of Partnership, Matching and Dividend shares held on 05 January 2012 | |
| Gary Young | 70 | 70 | 11,501 |
| Philip Williams | 70 | 70 | 5,939 |
| Alan Hearne | 70 | 70 | 8,294 |
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.
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