SIP Announcement

19 June 2013

On 18 June 2013 as a result of the purchase 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 Dividend Shares on 18 June 2013
2.105 per share
Total number of Partnership, Matching and Dividend shares held on 18 June 2013
Gary Young 214 13,910
Philip Williams 123 8,096
Alan Hearne 162 10,559

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.