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.