SIP Announcement

06 March 2013

On 04 March 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 04 March 2013 £2.45 per share	Allotment of Matching Shares 04 March 2013 £2.45 per share	Total number of Partnership, Matching and Dividend shares held on 04 March 2013
Gary Young	51	51	13,390
Philip Williams	51	51	7,667
Alan Hearne	51	51	10,091

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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