SIP Announcement

06 February 2014

On 05 February 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:-

05 February 2013

Purchase of Shares on 04 February 2014 £3.355 per share Allotment of Matching Shares 04 February 2014 £3.355 per share Total number of Partnership, Matching and Dividend shares held on 04 February 2014
Gary Young 37 37 14,811
Philip Williams 37 37 8,928
Alan Hearne 37 37 11,420

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.