SIP Announcement

11 June 2012

On 11 June 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 07 June 2012 £1.992 per share Allotment of Matching Shares 07 June 2012 £1.992 per share Total number of Partnership, Matching and Dividend shares held on 07 June 2012
Gary Young 63 63 12,065
Philip Williams 63 63 6,503
Alan Hearne 63 63 8,858

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.