SIP Announcement

09 January 2013

On 07 January 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 January 2013 £2.139 per share Allotment of Matching Shares 04 January 2013 £2.139 per share Total number of Partnership, Matching and Dividend shares held on 04 January 2013
Gary Young 59 59 13,182
Philip Williams 59 59 7,459
Alan Hearne 59 59 9,883

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.