RPS Group Plc 2011 Annual Report and Accounts

RPS Group Plc announces that as from today the following documents are available on its website: www.rpsgroup.com:

• Report and Accounts for the year ended 31 December 2011; and
• Notice of 2012 Annual General Meeting.

These documents have also been mailed to shareholders today.

Copies of these documents and the form of proxy in respect of the Company's Annual General Meeting on 4 May 2012 have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The total number of ordinary shares in the Company in issue as at the date hereof and in respect of which votes may be exercised at the Annual General Meeting is 218,811,813.

Nicholas Rowe

Company Secretary

01235 438016