SIP Announcement

05 April 2013

On 03 April 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 03 April 2013 £2.68 per share Allotment of Matching Shares 03 April 2013 £2.68 per share Total number of Partnership, Matching and Dividend shares held on 03 April 2013
Gary Young 46 46 13,482
Philip Williams 46 46 7,759
Alan Hearne 46 46 10,183

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.