SIP Announcement
29 November 2012
On 28 November 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 27 November 2012 2.125 per share | Total number of Partnership, Matching and Dividend shares held on 27 November 2012 | |
| Gary Young | 181 | 12,946 |
| Philip Williams | 99 | 7,223 |
| Alan Hearne | 134 | 9,647 |
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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