SIP Announcement

07 October 2013

On 02 October 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:-

07 October 2013

Purchase of Shares on 02 October 2013 £2.749 per share Allotment of Matching Shares 02 October 2013 £2.749 per share Total number of Partnership, Matching and Dividend shares held on 02 October 2013
Gary Young 45 45 14,324
Philip Williams 45 45 8,510
Alan Hearne 45 45 10,973

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.