SIP Announcement

08 August 2014

On 07 August 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 07 August 2014 £2.487 per share Allotment of Matching Shares 07 August 2014 £2.487 per share Total number of Partnership, Matching and Dividend shares held on 07 August 2014
Gary Young 51 51 15,528
Philip Williams 51 51 9,563
Alan Hearne 51 51 12,090

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.