SIP Announcement

10 June 2013

On 05 June 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 05 June 2013 £2.175 per share Allotment of Matching Shares 05 June 2013 £2.175 per share Total number of Partnership, Matching and Dividend shares held on 05 June 2013
Gary Young 58 58 13,696
Philip Williams 58 58 7,973
Alan Hearne 58 58 10,397

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.