SIP Announcement

05 February 2013

On 01 February 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 February 2013 £2.34 per share Allotment of Matching Shares 01 February 2013 £2.34 per share Total number of Partnership, Matching and Dividend shares held on 01 February 2013
Gary Young 53 53 13,288
Philip Williams 53 53 7,565
Alan Hearne 53 53 9,989

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.