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.