Voting Rights and Capital

01 July 2013

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 219,989,697 ordinary shares with voting rights. RPS Group plc does not hold any shares in Treasury. There has been no increase in RPS Group Plc's capital since than announced on 31 May 2013.

Therefore, the total number of voting rights in RPS Group plc is 219,989,697.

The above figure (219,989,697) 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.

28 June 2013


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