SIP Announcement

05 November 2013

On 04 November 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:-

05 November 2013

	Purchase of Shares on 01 November 2013 £2.969 per share	Allotment of Matching Shares 01 November 2013 £2.969 per share	Purchase of Dividend Shares on 31 October 2013 £2.92 per share	Total number of Partnership, Matching and Dividend shares held on 04 November 2013
Gary Young	43	43	171	14,581
Philip Williams	43	43	102	8,698
Alan Hearne	43	43	131	11,190

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.

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