Block Listing Six Monthly Return

03 January 2014

Name of applicant:		RPS Group Plc
Name of scheme:		Performance Share Plan Scheme, Share Incentive Plan Scheme, Executive Share Option Scheme
Period of return:	From:	1 July 2013	To:	31 December 2013
Balance of unallotted securities under scheme(s) from previous return:		2,094,208
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		642,233
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,451,975

Name of contact:		Nicholas Rowe
Telephone number of contact:		01235 438016