SIP Announcement

02 May 2013

On 01 May 2013 as a result of the purchase and allotment 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 Shares on 01 May 2013 £2.516 per share Allotment of Matching Shares 01 May 2013 £2.516 per share Total number of Partnership, Matching and Dividend shares held on 01 May 2013
Gary Young 49 49 13,580
Philip Williams 49 49 7,857
Alan Hearne 49 49 10,281

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.