SIP Announcement

04 December 2014

On 02 December 2014 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:-

4 December 2014

	Purchase of Shares on 02 December 2014 £2.313 per share	Allotment of Matching Shares 02 December 2014 £2.313 per share	Total number of Partnership, Matching and Dividend shares held on 02 December 2014
Gary Young	54	54	16,199
Philip Williams	54	54	10,131
Alan Hearne	54	54	12,701

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.

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