SIP Announcement

05 September 2013

On 02 September 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 02 September 2013 £2.519 per share Allotment of Matching Shares 02 September 2013 £2.519 per share Total number of Partnership, Matching and Dividend shares held on 02 September 2013
Gary Young 50 50 14,234
Philip Williams 50 50 8,420
Alan Hearne 50 50 10,883

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.