SIP Announcement
21 June 2012
On 15 June 2012 as a result of the purchase 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 Dividend Shares on 15 June 2012 2.0375 per share | Total number of Partnership, Matching and Dividend shares held on 15 June 2012 | |
| Gary Young | 168 | 12,233 |
| Philip Williams | 89 | 6,592 |
| Alan Hearne | 123 | 8,981 |
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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