SIP Announcement

02 August 2013

On 02 August 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 August 2013 £2.296 per share Allotment of Matching Shares 01 August 2013 £2.296 per share Total number of Partnership, Matching and Dividend shares held on 01 August 2013
Gary Young 54 54 14,134
Philip Williams 54 54 8,320
Alan Hearne 54 54 10,783

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.