SIP Announcement

10 July 2012

On 09 July 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 06 July 2012 £2.11 per share Allotment of Matching Shares 06 July 2012 £2.11 per share Total number of Partnership, Matching and Dividend shares held on 06 July 2012
Gary Young 59 59 12,351
Philip Williams 59 59 6,710
Alan Hearne 59 59 9,099

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.