SIP Announcement

06 October 2014

On 01 October 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:-

Purchase of Shares on 01 October 2014 £2.51 per share Allotment of Matching Shares 01 October 2014 £2.51 per share Total number of Partnership, Matching and Dividend shares held on 01 October 2014
Gary Young 50 50 15,714
Philip Williams 50 50 9,749
Alan Hearne 50 50 12,276

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.