Voting Rights and Capital

30 April 2012

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

RPS Group plc's capital consists of 218,864,779 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. The increase in the number of shares (52,966) from those announced on 30 March 2012 relate to the Share Incentive Plan scheme and the Performance Share Plan scheme.

Therefore, the total number of voting rights in RPS Group plc is 218,864,779.

The above figure (218,864,779) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, RPS Group plc under the FSA's Disclosure and Transparency Rules.

30 March 2012


RPS Group plc
Nicholas Rowe, Company Secretary Tel: 01235 863 206